CoFau Invest

{
  "stage": null,
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.291.537",
        "name": "CoFau Invest",
        "role": "contributor",
        "address": "Avenue de Versailles 4, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.676.407",
        "name": "ADC Belgium",
        "role": "other",
        "address": "Avenue de Versailles, 4, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.968.972",
        "name": "AXIS EUROP.",
        "role": "other",
        "address": "Rue de la Source, 191C, 5351 Ohey",
        "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": "0448.291.537",
    "name_full": "CoFau Invest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc HENRY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB CoFau Invest \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a constat\u00E9 l\u0027application du Code des soci\u00E9t\u00E9s et des associations (CSA) depuis le 1er janvier 2020. Elle a confirm\u00E9 que le si\u00E8ge de la soci\u00E9t\u00E9 reste inchang\u00E9, mais a d\u00E9cid\u00E9 de ne plus inscrire l\u0027adresse exacte du si\u00E8ge dans les statuts. Elle a \u00E9galement d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs et de d\u00E9charger ceux qui ont pris fin en 2018. Enfin, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux, en concordance avec les r\u00E9solutions pr\u00E9c\u00E9dentes e",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}