KOSMOPOLIS

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-14",
    "act_kind_objet": "ASSEMBLEE GENERALE, OBJET, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.510.517",
    "name_full": "KOSMOPOLIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 KOSMOLIS a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour modifier ses statuts. Les changements incluent une large extension de l\u0027objet social, la suppression des cat\u00E9gories d\u0027actions A et B au profit de 100 nouvelles actions, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et des ajustements conformes au Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement pris acte de la d\u00E9mission d\u0027un administrateur et nomm\u00E9 un nouveau.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}