PNEUS LEJEUNE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jordan LEJEUNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.905.552",
    "name_full": "PNEUS LEJEUNE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nandrin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0885.905.552",
    "name_full": "PNEUS LEJEUNE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PNEUS LEJEUNE, ayant son si\u00E8ge \u00E0 Fl\u00E9malle, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : adaptation des statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en capitaux propres statutairement indisponibles, r\u00E9partition des droits de vote en deux classes d\u0027actions (A et B), et adoption de nouveaux statuts conformes au Code. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin au mandat du g\u00E9rant actuel et de le renouveler comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}