DH INVEST

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.221.917",
        "name": "DH INVEST",
        "role": "contributor",
        "address": "Avenue des Saisons 90, 1050 Ixelles",
        "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": "0894.221.917",
    "name_full": "DH INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DH INVEST a pris plusieurs d\u00E9cisions pour adapter ses statuts au nouveau Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent l\u0027adaptation de la forme l\u00E9gale, la limitation du compte de capitaux propres statutairement indisponible \u00E0 5.000 euros, et l\u0027adoption de statuts compl\u00E8tement nouveaux. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel et de nommer un repr\u00E9sentant permanent, ainsi que de fixer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}