CIPANGO

{
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    {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true,
    "under_authorized_capital": true,
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  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "REMON \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe REMON"
  },
  "subject_company": {
    "kbo": "0430.115.717",
    "name_full": "CIPANGO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "SRL \u00AB REMON \u0026 Co \u00BB",
    "person_name": null,
    "org_rep_person_name": "Christophe REMON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "Le projet de scission",
    "Les pv et comptes annuels des 3 derniers exercices",
    "Le rapport des fondateurs de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer",
    "Le rapport du reviseur d\u0027entreprises",
    "Le rapport du conseil d\u0027administration pour la modification de l\u0027objet",
    "Les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
      "kind": "director_in",
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        "name": "Thierry Masquelin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration \u00E9lu d\u00E9cide de nommer Monsieur Thierry Masquelin en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "SAUVENIERE",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-06",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.115.717",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}