SICLI

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  "notary": {
    "name": "Sophie MAQUET",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "rectificatif erreur mat\u00E9rielle"
  },
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    "body": "algemene_vergadering",
    "act_date": "2024-06-05",
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  },
  "conversion": null,
  "detected_kind": "material_correction",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0450.124.144",
        "name": "SICLI",
        "role": "other",
        "address": "rue du Merlo 1, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans les statuts, concernant la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.124.144",
    "name_full": "SICLI",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectifie une erreur mat\u00E9rielle commise dans l\u0027acte publi\u00E9 le 12 f\u00E9vrier 2024, concernant la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de SICLI. L\u0027assembl\u00E9e doit d\u00E9sormais se tenir le troisi\u00E8me mercredi du mois de juin \u00E0 9h30, au lieu du deuxi\u00E8me mardi de mai \u00E0 15h. L\u0027erreur a \u00E9t\u00E9 d\u00E9tect\u00E9e apr\u00E8s la publication initiale.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-02-12",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 22 des statuts : date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle (remplacement du deuxi\u00E8me mardi de mai par le troisi\u00E8me mercredi de juin)",
    "prior_pub_number": "24357725"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "rectificatif erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.124.144",
    "name_full": "SICLI",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act is a material correction of an error in the publication of the extraordinary general meeting\u0027s minutes for SICLI, which was published in the Belgian State Gazette on 12 February 2024. The correction updates the date and time of the annual general meeting from May 2nd to June 3rd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-02-12",
    "what_corrected": "The meeting date and time of the annual general meeting as stated in the new statutes.",
    "prior_pub_number": "24357725"
  },
  "should_reroute_to_category": null
}

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      },
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      "evidence_quote": "Dans la cat\u00E9gorie B, le Conseil d\u0027Administration a nomm\u00E9: \u2022 la SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d\u0027Entreprises, ayant son si\u00E8ge social Avenue Eug\u00E8ne Demolder 28 \u00E0 1030 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00877729343, aved comme repr\u00E9sentant permanent son Admin",
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        "kbo": "0425.818.716",
        "name": "SA Sarcco",
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      "evidence_quote": "Dans la cat\u00E9gorie B, le Conseil d\u0027Administration a nomm\u00E9: \u2022 la SA Sarcco, ayant son si\u00E8ge social \u00E0 19 Rue de Stalle, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00425818716 avec comme repr\u00E9sentant permanent son Administrateur, Monsieur Frans Xavier Van Nuffel",
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        "name": "Brigitte BERNARD",
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      "evidence_quote": "Dans la cat\u00E9gorie C, le Conseil d\u0027Administration a nomm\u00E9 \u2022 Madame Brigitte BERNARD",
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        "address": "rue Fernand Bernier 15, 1060 Bruxelles",
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        "legal_form": "SRL"
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner procuration \u00E0 Madame Jo\u00EBlle MICHA et \u00E0 Corpoconsult SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par M. David Richelle, chacun agissant seul",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DELEGATION DE POUVOIRS - POUVOIRS BANCAIRES - POUVOIRS SPECIAUX"
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      "body": "raad_van_bestuur",
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      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cide de nommer la SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d\u0027Entreprises, ayant son si\u00E8ge social Avenue Eug\u00E8ne Demolder 28 \u00E0 1030 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00877.729.343, avec comme repr\u00E9sentant permanent son Administrateur, ",
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