MATHIEU HOLDING

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois DOGN\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0832.672.942",
    "name_full": "MATHIEU HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DOGN\u00C9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de MATHIEU HOLDING a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations, modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et adopter de nouveaux statuts. Les nouveaux statuts d\u00E9finissent la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, le capital social de 21.623.000 EUR, les r\u00E8gles de gouvernance et les proc\u00E9dures pour les assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}