COFISNACK

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.884.808",
    "name_full": "COFISNACK",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 COFISNACK a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres indisponible et adopter de nouveaux statuts. Ces modifications incluent la d\u00E9finition de l\u0027objet social, la structure des capitaux propres, les r\u00E8gles de cession d\u0027actions et les dispositions relatives \u00E0 l\u0027administration et \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2005-02-22",
    "what_corrected": "Statuts",
    "prior_pub_number": "05030160"
  },
  "should_reroute_to_category": null
}