INFISOINS

{
  "stage": null,
  "notary": {
    "name": "Laurence CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0831.946.828",
    "name_full": "INFISOINS",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence CAMBIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 INFISOINS a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier la forme l\u00E9gale de la soci\u00E9t\u00E9, convertir le capital lib\u00E9r\u00E9 en capitaux propres indisponibles et supprimer ce compte. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle et de proc\u00E9der \u00E0 son renouvellement comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du Notaire Laurence Cambier \u00E0 Ath le 29 novembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2010-12-20",
    "what_corrected": "Statutes of INFISOINS",
    "prior_pub_number": "0306783"
  },
  "should_reroute_to_category": null
}