FREYMAN

{
  "stage": null,
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense de donner lecture du rapport de l\u0027organe d\u0027administration, dat\u00E9 du 1er d\u00E9cembre 2023, exposant la justification d\u00E9taill\u00E9e de l\u0027extension propos\u00E9e de l\u0027objet conform\u00E9ment \u00E0 l\u0027article 5 :101 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0478.594.832",
    "name_full": "FREYMAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DAPSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 FREYMAN a pris plusieurs r\u00E9solutions pour adapter ses statuts au nouveau Code des Soci\u00E9t\u00E9s et des Associations. Cela inclut la modification de la d\u00E9nomination en supprimant la mention \u0027SPRL\u0027, l\u0027ajout d\u0027activit\u00E9s immobili\u00E8res, et la suppression d\u0027un compte de capitaux propres indisponible. De plus, l\u0027assembl\u00E9e a confirm\u00E9 la nomination de Jacques FREYMAN comme administrateur unique, d\u00E9sign\u00E9 un repr\u00E9sentant permanent, et fix\u00E9 l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}