IMMOBILIERE LAHAYE

{
  "stage": null,
  "notary": {
    "name": "Yves Somville",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0442.005.244",
    "name_full": "IMMOBILIERE LAHAYE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Somville",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABImmobili\u00E8re LAHAYE \u00BB a pris des r\u00E9solutions pour mettre ses statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, adopter de nouveaux statuts, confirmer son si\u00E8ge social, renouveler anticipativement le mandat des administrateurs actuels, et conf\u00E9rer des pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}