B-WOMEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent VANDERKELEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "accepte la d\u00E9mission de Monsieur Laurent VANDERKELEN \u00E0 partir du 18 janvier prochain.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline GILLAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer, \u00E0 partir de cette date et pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant qu\u0027administrateur Madame Caroline GILLAIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude DEGIMB\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer, \u00E0 partir de cette date et pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant qu\u0027administrateur Madame Caroline GILLAIN et Madame Claude DEGIMB\u0415",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.461.119",
    "name_full": "B-WOMEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
    "articles": [
      "39, \u00A71, alin\u00E9as 1 et"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0628.461.119",
    "name_full": "B-WOMEN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 B-WOMEN a pris une d\u00E9cision par \u00E9crit pour modifier ses statuts. Les changements incluent la prolongation de l\u0027exercice social, la modification de l\u0027article 24 relatif \u00E0 l\u0027exercice social, le d\u00E9placement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et une extension de l\u0027objet social pour inclure les prestations administratives. L\u0027assembl\u00E9e a \u00E9galement constat\u00E9 la lib\u00E9ration du capital et d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible. Enfin, de nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code d",
  "co_filed_documents": [
    "rapport justificatif de l\u0027organe d\u0027administration",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}