C.B.T.M. Consult

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.234.743",
        "name": "SMARTFOOD",
        "role": "contributor",
        "address": "Chemin d\u0027Odrimont 3, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0823.234.743",
    "name_full": "SMARTFOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 \u00AB SMARTFOOD \u00BB a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent le changement de d\u00E9nomination en \u00AB C.B.T.M. Consult \u00BB, la modification de l\u0027objet social, l\u0027adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations, et la gestion du capital social. De plus, la d\u00E9mission et la d\u00E9charge de la g\u00E9rante non-statutaire Catherine BOURS ont \u00E9t\u00E9 approuv\u00E9es, suivies de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}