Cédric BEAUJEAN

{
  "stage": null,
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.593.004",
        "name": "C\u00E9dric BEAUJEAN",
        "role": "contributor",
        "address": "Qu. Edouard-Van-Beneden 14, 4020 Li\u00E8ge",
        "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": "0537.593.004",
    "name_full": "C\u00E9dric BEAUJEAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "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 C\u00E9dric BEAUJEAN \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer le compte de capitaux propres statutairement indisponible, d\u0027annuler une d\u00E9cision ant\u00E9rieure concernant l\u0027objet de la soci\u00E9t\u00E9, et de mettre un terme aux fonctions des g\u00E9rants actuels, C\u00E9dric BEAUJEAN et S\u00E9bastien COLLIN. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 ces deux personnes comme administrateurs pour une dur\u00E9e illimit\u00E9e et a adopt\u00E9 de no",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}