Immodena

{
  "stage": null,
  "notary": {
    "name": "Philippe Laurent",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0401.412.328",
    "name_full": "Immobili\u00E8re Saint-Servaitoise",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Laurent",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022IMMOBILIERE SAINT-SERVAITOUSE\u0022 a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent la modification de l\u0027objet social, le changement de d\u00E9nomination en \u0022Immodena\u0022, l\u0027adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, et l\u0027adoption de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 trois et de nommer des administrateurs et un administrateur-d\u00E9l\u00E9gu\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}