INGEO

{
  "events": [],
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.729.308",
    "name_full": "INGEO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0536.729.308",
    "name_full": "INGEO",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De assembl\u00E9e g\u00E9n\u00E9rale extraordinaire van INGEO, een SRL gevestigd in Braine-le-Ch\u00E2teau, heeft op 7 december 2023 een notari\u00EBle akte ondertekend. De akte bevat een volledige herstelling van de statuten, inclusief de naam, de juridische vorm, het zetel, het object en de duur, om deze in overeenstemming te brengen met de Belgische wetgeving. Daarnaast zijn de statuten gewijzigd met betrekking tot de vorm van de representatie, de kapitaalstructuur en de administratieve bevoegdheden.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}