PULP SOFTWARE

{
  "events": [],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": null
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-19",
    "unanimous": true,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0834.881.473",
    "name_full": "G.S.I. IMMOBILIERE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 62000,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25336674 (French) is an extract of an extraordinary general meeting of SA \u0022G.S.I. IMMOBILIERE\u0022 (KBO 0834.881.473), held before notary Charles HUYLEBROUCK in Brussels on 19 May 2025, filed 06-06-2025, published 11/06/2025. Objet de l\u0027acte: DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS. Seven resolutions: (1) name change to \u0022PULP SOFTWARE\u0022; (2) object modification (board report under art. 7:154 CSA annexed); (3) full statute modification to bring into conformity with CSA, keeping SA form; (4) acceptance of resignation of administrator Monsieur GUNEL Michael and renewal of mandate of administrator Monsieur KALYON Sami for 6 years; (5) mission to notary to draft and file coordinated statutes; (6) execution powers to the sole administrator; (7) special mandate to notary HUYLEBROUCK for administrative formalities. NO capital or share event is decided. The capital figure of 62.000,00 EUR represented by 1.000 voting shares without nominal value appears ONLY in restated Article 5 of the coordinated/conforming statutes \u2014 it is the pre-existing capital, not a change (no delta). Therefore has_capital_content=false and events=[]. Co-filed: an expedition and the coordinated statutes. No bedrijfsrevisor/commissaire mission (Article 18 only describes the standard statutory clause). Notary is sole signatory \u0022Pour extrait conforme\u0022.",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}