R&M PIECES AUTO

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie JANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beyne-Heusay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0537.171.449",
    "name_full": "R\u0026M PIECES AUTO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "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 des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB R\u0026M PIECES AUTO \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement supprim\u00E9 un compte de capitaux propres statutairement indisponible et a modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle. Enfin, elle a adopt\u00E9 des nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}