FONCIERE DES COLLINES

{
  "stage": null,
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0821.133.308",
    "name_full": "FONCIERE DES COLLINES",
    "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": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FONCIERE DES COLLINES a pris des r\u00E9solutions pour modifier sa forme juridique, ses statuts, sa d\u00E9mission et ses nominations. Les r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, la confirmation de l\u0027identit\u00E9 du repr\u00E9sentant permanent de l\u0027administrateur statutaire, la confirmation de l\u0027adresse du si\u00E8ge et la confirmation des pouvoirs de l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}