JCC DENTAL

{
  "stage": null,
  "notary": {
    "name": "Catia FREITAS DA SILVA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.977.932",
        "name": "JCC DENTAL",
        "role": "other",
        "address": "Rue du Champ du Loup 3, 6540 Lobbes",
        "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": "0699.977.932",
    "name_full": "JCC DENTAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catia FREITAS DA SILVA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JCC DENTAL a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur la modification de ses statuts. L\u0027assembl\u00E9e, compos\u00E9e de l\u0027int\u00E9gralit\u00E9 des actionnaires, a unanimement approuv\u00E9 l\u0027introduction d\u0027un nouvel article 32 concernant les acomptes sur dividendes et a donn\u00E9 mission au notaire de signer et de d\u00E9poser la coordination des statuts.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}