GVO BUSINESS PROCESS CONSULTING

{
  "stage": null,
  "notary": {
    "name": "Benjamin MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mettet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "DIVERS, OBJET, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0686.586.883",
    "name_full": "GVO BUSINESS PROCESS CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de GVO BUSINESS PROCESS CONSULTING a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de modifier l\u0027objet social pour inclure des activit\u00E9s de coaching et de formation, et de supprimer un compte de capitaux propres indisponible. De plus, elle a nomm\u00E9 un administrateur non statutaire, confirm\u00E9 l\u0027adresse du si\u00E8ge social et d\u00E9fini l\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}