OD Technical Services

{
  "stage": null,
  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.208.622",
        "name": "OD Technical Services",
        "role": "other",
        "address": "Rue des Cornettes(GOZ) 15 : 6534 Thuin",
        "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": "0822.208.622",
    "name_full": "OD Technical Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 OD TECHNICAL SERVICES a adopt\u00E9 des r\u00E9solutions pour adapter les statuts, modifier le capital, dispenser les actionnaires de lib\u00E9rer une partie des fonds propres, et \u00E9tendre l\u0027objet de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s esth\u00E9tiques et de beaut\u00E9. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des dispositions sur les actions, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales et la dissolution.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}