Cafetaria Louise

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.375.659",
    "name_full": "Cafetaria Louise",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "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 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Cafetaria Louise \u00BB a pris plusieurs r\u00E9solutions. Elle a constat\u00E9 la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres indisponible. Elle a \u00E9galement approuv\u00E9 la modification de son objet d\u0027activit\u00E9 et l\u0027adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Enfin, elle a proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et \u00E0 la nomination d\u0027un administrateur non-statutaire.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}