More Audience

{
  "stage": null,
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0567.875.612",
    "name_full": "MORE AUDIENCE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MORE AUDIENCE \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible et adopter des statuts compl\u00E8tement nouveaux. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel et de le nommer administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, dont le mandat est r\u00E9mun\u00E9r\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}