GOLDY INVEST

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0874.708.980",
    "name_full": "GOLDY INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 GOLDY INVEST a pris des r\u00E9solutions pour adapter et adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, en supprimant la notion de soci\u00E9t\u00E9 civile. Les r\u00E9solutions incluent la modification de la repr\u00E9sentation interne et externe, la d\u00E9finition du si\u00E8ge social, l\u0027objet de la soci\u00E9t\u00E9, le capital social, les droits de pr\u00E9f\u00E9rence, les appels de fonds, la nomination d\u0027un administrateur unique, et la d\u00E9mission de tous les administrateurs pr\u00E9c\u00E9dents.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}