R.D.M.

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027administrateur unique a pris dispense de donner lecture du rapport exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e de l\u0027objet.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.547.754",
        "name": "R.D.M.",
        "role": "contributor",
        "address": "7011 Mons (Ghlin), Rue du Marais \u00E0 Chardons 12",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.547.754",
    "name_full": "R.D.M.",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e R.D.M. a pris les r\u00E9solutions suivantes : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier l\u0027objet de la soci\u00E9t\u00E9, convertir le capital en compte de capitaux propres indisponible et le rendre disponible, adopter des statuts compl\u00E8tement nouveaux, confier la mission de coordination des statuts au notaire, mettre fin \u00E0 la fonction du g\u00E9rant actuel et le nommer administrateur non statutaire, et fixer l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}