BEL ABRI

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0866.731.523",
    "name_full": "BEL ABRI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB BEL ABRI \u00BB a pris des r\u00E9solutions pour adapter et refondre les statuts de la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour inclure des dispositions sur le si\u00E8ge, l\u0027objet, le capital, les titres, l\u0027administration et la repr\u00E9sentation, ainsi que des dispositions diverses. L\u0027adresse du si\u00E8ge a \u00E9t\u00E9 fix\u00E9e \u00E0 1050 Ixelles, Avenue Franklin Roosevelt 89. De plus, la d\u00E9mission de l\u0027administratrice Astrid ULLENS DE SCHOOTEN a \u00E9t\u00E9 constat\u00E9e et un nouvel administrateur, Mons",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "4 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}