OPTIMIZ-E

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0715.508.919",
    "name_full": "OPTIMIZ-E",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 OPTIMIZ-E a pris une s\u00E9rie de d\u00E9cisions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent la modification de l\u0027objet social, l\u0027adoption de nouveaux statuts, la nomination d\u0027un administrateur et la fixation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-08-28",
    "what_corrected": "Publication of the act",
    "prior_pub_number": "2018-12-07/0339107"
  },
  "should_reroute_to_category": "statutes"
}