PN&GO Management

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0712.650.585",
    "name_full": "PN\u0026GO Management",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "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 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PN\u0026GO Management \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, depuis l\u0027entr\u00E9e en vigueur de ce code le 1er janvier 2020. Les r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la conversion du capital lib\u00E9r\u00E9 et des r\u00E9serves en capitaux propres statutairement indisponibles, la suppression de ce compte, l\u0027adoption de nouveaux statuts en conformit\u00E9 avec le code, ainsi que la d\u00E9mission et la nomination d\u0027un administrateur non statutaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une coordination des statuts \u00E0 la date du 22 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}