MACSIM CONSULTING

{
  "stage": null,
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.489.251",
        "name": "MACSIM CONSULTING SPRL",
        "role": "other",
        "address": "Rue des Hayettes 18, 4452 Juprelle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "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": "0895.489.251",
    "name_full": "MACSIM CONSULTING SPRL",
    "legal_form": "SPRL"
  },
  "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 de MACSIM CONSULTING SPRL a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres indisponible, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, l\u0027adoption de nouveaux statuts, la d\u00E9mission et le renouvellement des administrateurs, ainsi que la modification de l\u0027adresse du si\u00E8ge et des coordonn\u00E9es de contact.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}