Securem Security Systems

{
  "stage": null,
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0821.601.579",
    "name_full": "MNG MANAGEMENT",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard GROSFILS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 MNG MANAGEMENT a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la conversion de certains comptes de capitaux propres, le changement de d\u00E9nomination en \u00AB Securem Security Systems \u00BB, et la r\u00E9daction de statuts complets nouveaux. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 11 avril 2024 et publi\u00E9 aux annexes du Moniteur belge le 15 avril 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 02 avril 2024",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}