INNOVIA

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The President is dispensed from reading the report of the administrative body dated 6 February 2024 on the suppression of the distinction between voting and non-voting shares, in accordance with article 7:155 of the Code of companies and associations.",
    "articles": [
      "7:155"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.375.026",
    "name_full": "INNOVIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "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 INNOVIA a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de supprimer la distinction entre actions avec et sans droit de vote, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, et de mettre fin \u00E0 la fonction des administrateurs actuels pour proc\u00E9der \u00E0 leur renouvellement. Le conseil d\u0027administration a \u00E9galement \u00E9t\u00E9 constitu\u00E9 pour nommer un pr\u00E9sident et un administrateur d\u00E9l\u00E9gu\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2001-09-07",
    "what_corrected": "Statutes of INNOVIA",
    "prior_pub_number": "2001-09-07/639"
  },
  "should_reroute_to_category": null
}