CLC VERSAGE

{
  "stage": null,
  "notary": {
    "name": "Paul GRIMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0696.801.478",
    "name_full": "CLC VERSAGE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GRIMAR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CLC VERSAGE a pris des r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres indisponible et adopter de nouveaux statuts. L\u0027adresse du si\u00E8ge a \u00E9t\u00E9 confirm\u00E9e et les pouvoirs d\u0027ex\u00E9cution ont \u00E9t\u00E9 conf\u00E9r\u00E9s au notaire et \u00E0 l\u0027organe de gestion.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal du 18 d\u00E9cembre 2023",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-05-30",
    "what_corrected": "Statutes",
    "prior_pub_number": "0315392"
  },
  "should_reroute_to_category": null
}