CES GEORGIS

{
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    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0828.489.965",
    "name_full": "CES GEORGIS",
    "legal_form": "SRL"
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    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CES GEORGIS \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible, adopter de nouveaux statuts, mettre fin \u00E0 la fonction des g\u00E9rants actuels et renouveler la nomination d\u0027un administrateur non-statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": null
}