FILIGRAAN

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0887.051.736",
    "name_full": "FILIGRAAN",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 FILIGRAAN a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations, la modification de l\u0027objet social, la conversion du capital en capitaux propres, la suppression de comptes de capitaux propres indisponibles, l\u0027adoption de nouveaux statuts et la confirmation de la nomination de l\u0027administrateur en place.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}