JMV MENUISERIE

{
  "stage": null,
  "notary": {
    "name": "Marc WAUTHIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "DENOMINATION, OBJET, SIEGE SOCIAL, DEMISSIONS,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0880.705.263",
    "name_full": "BIJOUX SIXKA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur VAESSEN Jean-Marie Jos\u00E9 Roger Ghislain",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BIJOUX SIXKA, tenue le 11 juillet 2022 \u00E0 Li\u00E8ge, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Les r\u00E9solutions portent sur la modification de la d\u00E9nomination en \u00AB JMV MENUISERIE \u00BB, l\u0027adaptation de l\u0027objet social \u00E0 l\u0027activit\u00E9 de menuiserie, charpenterie, pose de ch\u00E2ssis, cloisons, isolation, fabrication de meubles, ainsi que la gestion immobili\u00E8re. L\u0027exercice social a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9buter le 1er janvier et se cl\u00F4turer le 31 d\u00E9cembre. Les administrateurs ont \u00E9t\u00E9 renouvel\u00E9s, et les statuts ont \u00E9t\u00E9 enti\u00E8rement ",
  "co_filed_documents": [
    "Coordination des statuts",
    "Rapport de l\u0027organe d\u0027administration",
    "Exp\u00E9dition de l\u0027acte du 11 juillet 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}