ALPLA BELGIUM

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{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-28",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
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    "legal_form": "Naamloze vennootschap"
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    "org_kbo": "0451.589.735",
    "org_name": "Baker Tilly Belgium Consultants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap ALPLA BELGIUM heeft besloten tot wijziging van het voorwerp, uitbreiding van de bevoegdheden van het bestuur, aanpassing van de datum van de algemene vergadering, wijziging van de regeling inzake toelating tot de vergadering en mogelijkheid tot elektronische vergadering, wijziging van de regeling inzake het bestuur, en wijziging van de regeling inzake externe vertegenwoordiging. Daarnaast zijn de statuten aangepast aan het Wetboek van vennootschappen en verenigingen en een nieuwe, ge\u00EFntegreerde versie van de statuten aangenomen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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