CV PRODUCTION

{
  "stage": null,
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.615.731",
        "name": "CV PRODUCTION",
        "role": "other",
        "address": "7090 Braine-le-Comte, rue du Grand P\u00E9ril 108, Zoning des Tuileries, rue du Grand P\u00E9ril, 108 (Entrep\u00F4t G3)",
        "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": "0886.615.731",
    "name_full": "CV PRODUCTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thi Thuy Mai HONG",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CV PRODUCTION a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres indisponible et d\u0027adopter 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, l\u0027administration et les assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "une exp\u00E9dition Thi Thuy Mai HONG"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}