AB IMPORT

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0839.921.416",
    "name_full": "AB IMPORT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 AB IMPORT a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement supprim\u00E9 un compte de capitaux propres statutairement indisponible et a adopt\u00E9 de nouveaux statuts. Ces statuts d\u00E9finissent la forme l\u00E9gale de la soci\u00E9t\u00E9, son si\u00E8ge \u00E0 Bruxelles, son objet d\u0027activit\u00E9, ses capitaux propres, ses titres, son administration, ses assembl\u00E9es g\u00E9n\u00E9rales, son exercice social et ses dispositions diverses.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}