RENOBATISSE

{
  "stage": null,
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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": {
    "parties": [
      {
        "kbo": "0888.237.611",
        "name": "RENOBATISSE",
        "role": "other",
        "address": "Rue Basse M\u00E9hagne 11, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0888.237.611",
    "name_full": "RENOBATISSE",
    "legal_form": "SRL"
  },
  "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 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RENOBATISSE a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la suppression de l\u0027organe coll\u00E9gial de gestion au profit d\u0027un r\u00E9gime o\u00F9 plusieurs administrateurs d\u00E9tiennent les pouvoirs d\u0027administration et de repr\u00E9sentation, la modification de l\u0027objet social pour mettre \u00E0 jour les activit\u00E9s exerc\u00E9es, et l\u0027adoption de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de limiter le compte de capitaux propres statutairement indisponible",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique ainsi que le rapport",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herckens Louis",
        "address": "rue d\u0027Aubeln \u00B039 \u00E0 4651 Herve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Herckens Louis, domicili\u00E9 rue d\u0027Aubeln \u00B039 \u00E0 4651 Herve,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.237.611",
    "name_full": "RENOBATISSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rowet Thierry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV 06.10.2022"
  ],
  "corrected_publication_numac": null
}