IMOFILS

{
  "stage": null,
  "notary": {
    "name": "Gr\u00E9goire DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mariembourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.300.173",
        "name": "IMOFILS",
        "role": "other",
        "address": "Avenue Schlogel 115, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0844.300.173",
    "name_full": "IMOFILS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 IMOFILS a d\u00E9cid\u00E9 de prolonger l\u0027exercice social jusqu\u0027au 31 d\u00E9cembre 2024 et de modifier l\u0027article des statuts relatif \u00E0 l\u0027exercice social. Les administrateurs ont \u00E9t\u00E9 donn\u00E9s pouvoir pour ex\u00E9cuter ces r\u00E9solutions et coordonner les statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}