MINY & FILS

{
  "stage": null,
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.267.184",
        "name": "ROGER MINY",
        "role": "contributor",
        "address": "Route du Bois de Jalhay 78, 4800 Verviers",
        "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": "0416.267.184",
    "name_full": "ROGER MINY",
    "legal_form": "SRL"
  },
  "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 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ROGER MINY\u0022 a pris plusieurs r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts et la forme l\u00E9gale de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations, de modifier son capital et de supprimer un compte de capitaux propres indisponible. Elle a \u00E9galement d\u00E9l\u00E9gu\u00E9 le pouvoir de proc\u00E9der \u00E0 des distributions, modifi\u00E9 sa d\u00E9nomination en \u0022MINY \u0026 FILS\u0022 et adopt\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}