AVIA-RENT WALLONIE

{
  "stage": null,
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "OBJET, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.265.748",
        "name": "AVIA-RENT WALLONIE",
        "role": "other",
        "address": "Avenue du Vert Chasseur 8A : 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.265.748",
    "name_full": "AVIA-RENT WALLONIE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent VANDERCAM",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AVIA-RENT WALLONIE a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour. L\u0027assembl\u00E9e a valid\u00E9 sa composition et a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 deux r\u00E9solutions : l\u0027extension de l\u0027objet social et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}