SPANCO

{
  "events": [],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.806.833",
    "name_full": "SPANCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9cile LAMMERHIERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0598.806.833",
    "name_full": "SPANCO",
    "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 des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPANCO \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, en vigueur depuis le 1er janvier 2020. Les r\u00E9solutions concernent l\u0027adaptation de la forme l\u00E9gale, la conversion du capital social, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et d\u00E9charge du g\u00E9rant, ainsi que la nomination des administrateurs non statutaires.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts \u00E0 la date du 12 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}