EXCELIA

{
  "stage": null,
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0449.892.136",
    "name_full": "BUREAU D\u0027ASSURANCES PREUDHOMME \u0026 ASSOCIES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022BUREAU D\u0027ASSURANCES PREUDHOMME \u0026 ASSOCIES\u0022 a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, adopter la forme l\u00E9gale de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL), convertir le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponibles, modifier la d\u00E9nomination sociale en \u0022EXCELIA\u0022, modifier l\u0027objet social, mettre fin \u00E0 la fonction du g\u00E9rant actuel, nommer un administrateur non statutaire, adopter des statuts compl\u00E8tement nouveaux,",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}