GIOTTO

{
  "stage": null,
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.545.169",
        "name": "ART \u0026 EDITIONS",
        "role": "contributor",
        "address": "Av Wielemans Ceuppens 35 bte B 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.545.169",
    "name_full": "ART \u0026 EDITIONS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard GROSFILS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ART \u0026 EDITIONS a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s, la suppression d\u0027un compte de capitaux propres indisponible, le changement de d\u00E9nomination en \u00AB GIOTTO \u00BB, et une clarification et un \u00E9largissement de l\u0027objet social. De plus, des dispositions ont \u00E9t\u00E9 adopt\u00E9es concernant la gestion journali\u00E8re, la r\u00E9mun\u00E9ration des administrateurs, la tenue des assembl\u00E9es g\u00E9n\u00E9rales, la r\u00E9partition des b\u00E9n\u00E9fices, et la dissolution de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 27 novembre 2023",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}