AGRIMALLE

{
  "stage": null,
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-10-17",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SPRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0467.106.171",
    "name_full": "AGRIMALLE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AGRIMALLE a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations (CSA). La soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e de SPRL en SRL. L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s commerciales et industrielles. Les r\u00E9solutions ont \u00E9galement concern\u00E9 le maintien du compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et le renouvellement du g\u00E9rant unique Marc VERLEE, la nomination d\u0027un administrateur-rempla\u00E7ant, et la d\u00E9signation d\u0027un repr\u00E9sentant permanent.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2012-07-05",
    "what_corrected": "Statutes",
    "prior_pub_number": "12118280"
  },
  "should_reroute_to_category": null
}