NEPEMEDIC

{
  "stage": null,
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0472.173.036",
    "name_full": "NEPEMEDIC",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 NEPEMEDIC a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 une r\u00E9duction des capitaux propres, \u00E0 la conversion de certains comptes de capitaux propres en capitaux propres statutairement indisponibles, et \u00E0 la r\u00E9duction du nombre d\u0027actions sociales. Enfin, elle a nomm\u00E9 Madame Brigitte Henrot comme administrateur non statutaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}