Salamandra Clinical Services

{
  "stage": null,
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0505.821.643",
    "name_full": "Salamandra Clinical Services",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Salamandra Clinical Services a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations, en conservant sa forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer un compte de capitaux propres indisponible et d\u0027adopter de nouveaux statuts. Enfin, elle a mis fin \u00E0 la fonction des g\u00E9rants actuels et a nomm\u00E9 de nouveaux administrateurs non-statutaires.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "une exp\u00E9dition Thi Thuy Mai HONG"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-03-30",
    "what_corrected": "Statutes",
    "prior_pub_number": "16044534"
  },
  "should_reroute_to_category": null
}