ATMAJA COMPAGNIE

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.098.961",
        "name": "ATMAJA COMPAGNIE",
        "role": "other",
        "address": "Rue Courtois 35, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A7 2, deuxi\u00E8me al"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.098.961",
    "name_full": "ATMAJA COMPAGNIE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATMAJA COMPAGNIE \u00BB a pris une s\u00E9rie de d\u00E9cisions concernant la conformit\u00E9 de ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent la suppression d\u0027un compte de fonds propres statutairement indisponible, la modification de l\u0027objet statutaire, une refonte int\u00E9grale des statuts pour les aligner sur le code et les d\u00E9cisions pr\u00E9c\u00E9dentes, ainsi que la nomination d\u0027un notaire pour d\u00E9poser les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019administrateur unique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}