Projekt Group

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le compte des capitaux propres de 12.400,00 EUR sans r\u00E9duction du nombre d\u0027actions, en dispensant les actionnaires de verser le solde des apports non encore lib\u00E9r\u00E9s.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0655.681.693",
    "name_full": "Projekt Group",
    "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": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Projekt Group a pris trois r\u00E9solutions : 1) Supprimer un compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi, rendant ces fonds disponibles pour distribution. 2) R\u00E9duire le compte des capitaux propres de 12.400,00 EUR sans r\u00E9duire le nombre d\u0027actions, en dispensant les actionnaires de verser le solde des apports non lib\u00E9r\u00E9s. 3) Adopter et refondre les statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 6 novembre 2024",
    "3 procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}