BASTIEN

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0438.443.067",
    "name_full": "KALAMIAN ET BASTIEN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB BASTIEN \u00BB, de supprimer la d\u00E9nomination abr\u00E9g\u00E9e et de modifier les statuts. Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi et de rendre ces fonds disponibles pour distribution. Enfin, elle a modifi\u00E9 et refondu les statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 29 d\u00E9cembre 2023",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}