AU BON AIR - DE BUNDER

{
  "stage": null,
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.185.181",
    "name_full": "AU BON AIR - DE BUNDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danielle Duhen",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AU BON AIR - DE BUNDER, SRL \u00E0 Berchem-Sainte-Agathe, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix les r\u00E9solutions suivantes : ratification des actes de la g\u00E9rante, adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres indisponible, modification de l\u0027objet social pour l\u0027adapter aux activit\u00E9s r\u00E9elles de la soci\u00E9t\u00E9, suppression de toute r\u00E9f\u00E9rence \u00E0 un g\u00E9rant statutaire, et adoption de nouveaux statuts conformes \u00E0 la loi. L\u0027assembl\u00E9e a",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport du g\u00E9rant",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}