IMMO TRAITEUR DEMEUSE

{
  "stage": null,
  "notary": {
    "name": "Laurence H\u00C9BRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.607.461",
    "name_full": "IMMOBILIERE DEMEUSE - LAMQUET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence H\u00C9BRANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMOBILIERE DEMEUSE - LAMQUET, tenue le 20 d\u00E9cembre 2023 \u00E0 Marche-en-Famenne, a d\u00E9cid\u00E9 de modifier l\u2019objet social, de changer la d\u00E9nomination en \u00AB IMMO TRAITEUR DEMEUSE \u00BB, de r\u00E9viser les statuts conform\u00E9ment au nouveau Code des soci\u00E9t\u00E9s et des associations, de supprimer le compte de capitaux propres statutairement indisponible, et de renouveler la nomination des administrateurs Andr\u00E9 DEMEUSE et Corinne LAMQUET. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Sinsin (Somme-Leuze).",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Historique et statuts coordonn\u00E9s",
    "Rapport de l\u2019administrateur justifiant la proposition de modification de l\u2019objet de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}