AUTONETWORK DEVELOPPEMENT

{
  "events": [],
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.688.760",
    "name_full": "AUTONETWORK DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.688.760",
    "name_full": "AUTONETWORK DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "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 \u00ABAUTONETWORK DEVELOPPEMENT\u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de modifier le capital et les r\u00E9serves, et d\u0027adopter de nouveaux statuts. Ces r\u00E9solutions ont \u00E9galement concern\u00E9 la nomination d\u0027un administrateur non statutaire, la confirmation du si\u00E8ge social, et la mission du notaire pour la coordination des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}