SADI CAR

{
  "stage": null,
  "notary": {
    "name": "COSCIA Oreste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-11",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0467.199.510",
    "name_full": "SADI CAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COSCIA Oreste",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SADI CAR, r\u00E9unie le 4 septembre 2024, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs r\u00E9solutions : adaptation des statuts conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, suppression d\u0027un compte de capitaux propres statutairement indisponible, et adoption de nouveaux statuts complets. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin au mandat du g\u00E9rant actuel et de le nommer administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Enfin, elle a fix\u00E9 le si\u00E8ge social \u00E0 Gilly, \u00E0 l\u0027adresse Chauss\u00E9e de Fleurus, 309.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}