FIDELWISE

{
  "stage": null,
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, DENOMINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet de la soci\u00E9t\u00E9, car l\u0027actionnaire unique a d\u00E9j\u00E0 pris connaissance du rapport.",
    "articles": [
      "5:101",
      "5:142",
      "5:143"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0843.369.468",
    "name_full": "SANITO CHAUFFE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali GRIETENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SANITO CHAUFFE a adopt\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier l\u0027objet de la soci\u00E9t\u00E9, changer la d\u00E9nomination en FIDELWISE, et r\u00E9duire le compte de capitaux propres de 6.200,00 \u20AC en dispensant l\u0027actionnaire unique de la lib\u00E9ration des apports non appel\u00E9s. Les nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s et d\u00E9pos\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CHARH Amilcar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2017-12-31",
      "evidence_quote": "la d\u00E9mission du poste de g\u00E9rant de Monsieur CHARH Amilcar \u00E0 dater du 31 d\u00E9cembre 2017.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CHARH Sanissa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge au g\u00E9rant de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2017-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.369.468",
    "name_full": "SANITO CHAUFFE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limi\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}