COUDELBA

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie ANDRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Durbuy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.973.430",
        "name": "COUDELBA",
        "role": "other",
        "address": "4190 Ferri\u00E8res, Pr\u00E9 du Fa, 6A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "0521.973.430",
    "name_full": "COUDELBA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie ANDRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 COUDELBA a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, adopter de nouveaux statuts en concordance avec le Code sans modifier l\u0027objet social, mettre fin \u00E0 la fonction des administrateurs actuels et choisir l\u0027option d\u0027un administrateur unique, et confirmer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}