ALFRIMO

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.487.389",
    "name_full": "ALFRIMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALFRIMO a pris des d\u00E9cisions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la d\u00E9mission des administrateurs en fonction, le renouvellement du mandat d\u0027un administrateur, le changement de si\u00E8ge social et la mission donn\u00E9e au notaire pour coordonner et d\u00E9poser les statuts.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-02-02",
    "what_corrected": "Statutes of ALFRIMO",
    "prior_pub_number": "24393646"
  },
  "should_reroute_to_category": null
}