LE PETIT CAMBRAI

{
  "stage": null,
  "notary": {
    "name": "L\u00E9opold DERBAIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.488.583",
        "name": "LE PETIT CAMBRAI",
        "role": "other",
        "address": "Rue L\u00E9once Spinette(QLP) 6, 7040 Qu\u00E9vy",
        "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": "0806.488.583",
    "name_full": "LE PETIT CAMBRAI",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022LE PETIT CAMBRAI\u0022 a \u00E9t\u00E9 convoqu\u00E9e pour modifier ses statuts, adapter sa forme juridique, nommer et d\u00E9mettre des administrateurs, \u00E9tendre son objet social et proc\u00E9der \u00E0 une distribution de dividende. Les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es pour mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, maintenir le compte de capitaux propres, et adopter de nouveaux statuts.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}