LA BELLE MAISON

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.193.685",
    "name_full": "LA BELLE MAISON",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022LA BELLE MAISON\u0022 a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts au Code des Soci\u00E9t\u00E9s et des Associations, modifier les pouvoirs de repr\u00E9sentation, et supprimer un compte de capitaux propres statutairement indisponible. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, confirmant la forme juridique SRL et nommant Madame LAUWERS Christine comme administratrice.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}