L'ART DU FEU

{
  "stage": null,
  "notary": {
    "name": "Nathalie Comp\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "COMPTES ANNUELS, ASSEMBLEE GENERALE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.080.485",
        "name": "L\u0027ART DU FEU",
        "role": "other",
        "address": "Grand-Route, Bourdon 113 : 6990 Hotton",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0882.080.485",
    "name_full": "L\u0027ART DU FEU",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Comp\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 L\u0027ART DU FEU a \u00E9t\u00E9 tenue le 15 novembre 2023. Elle a valid\u00E9 sa propre constitution, adopt\u00E9 de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, modifi\u00E9 l\u0027exercice social, et d\u00E9cid\u00E9 de rendre disponible pour distribution une partie des capitaux propres. L\u0027adresse du si\u00E8ge a \u00E9galement \u00E9t\u00E9 confirm\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}