NETFLY

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.689.186",
    "name_full": "NETFLY",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 NETFLY a d\u00E9cid\u00E9 de modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement d\u00E9cid\u00E9 de limiter le compte de capitaux propres statutairement indisponible \u00E0 z\u00E9ro et d\u0027adopter des statuts compl\u00E8tement nouveaux. L\u0027assembl\u00E9e a confirm\u00E9 la qualit\u00E9 d\u0027administrateur de Monsieur KOWINSKI Robert et a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 tous collaborateurs de l\u0027\u00E9tude VAN HALTEREN notaires associ\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}