PALLADIUM BELGIUM

{
  "stage": null,
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0431.054.439",
    "name_full": "PALLADIUM BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PALLADIUM BELGIUM a d\u00E9lib\u00E9r\u00E9 et pris des r\u00E9solutions pour adapter et refondre les statuts de la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et d\u00E9pos\u00E9s au greffe.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}