IMMOGYN

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie Jans de Beyne-Heusay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beyne-Heusay",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0721.754.333",
    "name_full": "IMMOGYN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "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 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMOGYN \u00BB a pris plusieurs r\u00E9solutions : adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible, modifier l\u0027article 21 alin\u00E9a 2 des statuts concernant la procuration, et adopter de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}