HOSLET Frédéric

{
  "stage": null,
  "notary": {
    "name": "Olivier JAMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HOSLET Fr\u00E9d\u00E9ric",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0477.683.131",
    "name_full": "HOSLET Fr\u00E9d\u00E9ric",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB HOSLET Fr\u00E9d\u00E9ric \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. Les modifications incluent la confirmation du si\u00E8ge social, la pr\u00E9cision de l\u0027heure de tenue des assembl\u00E9es g\u00E9n\u00E9rales, la d\u00E9mission et les d\u00E9charges des administrateurs Fr\u00E9d\u00E9ric et Christophe HOSLET, la nomination de nouveaux administrateurs, et l\u0027adoption de nouveaux statuts conformes \u00E0 la loi sans modification de l\u0027objet de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-10-10",
    "what_corrected": "The date, day, and time of the ordinary general meeting.",
    "prior_pub_number": "18149461"
  },
  "should_reroute_to_category": "statutes"
}