mWILMART

{
  "stage": null,
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "OBJET, DIVERS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0820.604.261",
    "name_full": "mWILMART",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0820.604.261",
    "org_name": "Soci\u00E9t\u00E9 MGMT CONSULT",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl AMODIO"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 mWILMART, SRL, a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9, notamment en rempla\u00E7ant l\u0027article 3 relatif \u00E0 l\u0027objet social et en d\u00E9pla\u00E7ant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de septembre. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible et de r\u00E9diger de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. En outre, elle a nomm\u00E9 un administrateur non statutaire et a donn\u00E9 mandat au notaire pour coordonner les statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}