CloX

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0707.883.432",
    "name_full": "CloX",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "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 CloX \u00BB a pris les r\u00E9solutions suivantes : adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, maintenir la forme l\u00E9gale SRL, modifier l\u0027objet de la soci\u00E9t\u00E9, adopter des statuts compl\u00E8tement nouveaux, confirmer la fonction du g\u00E9rant actuel sous la d\u00E9signation \u0022d\u0027administrateur\u0022 pour une dur\u00E9e ind\u00E9termin\u00E9e, et d\u00E9clarer que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1020 Bruxelles, Avenue de l\u0027Amphore 11.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}