MAZBAZ

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0697.647.160",
    "name_full": "MAZBAZ",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MAZBAZ a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a constat\u00E9 la cession d\u0027actions entre deux actionnaires, confirm\u00E9 la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) depuis le 1er janvier 2020, et d\u00E9cid\u00E9 de rendre disponibles les capitaux propres statutairement indisponibles. Par cons\u00E9quent, elle a adopt\u00E9 de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec ces d\u00E9cisions et le code des soci\u00E9t\u00E9s et des associations, sans modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9 ni son si\u00E8ge.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}