STEPHANIE HAUDEZ

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0844.057.772",
    "name_full": "STEPHANIE HAUDEZ",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 STEPHANIE HAUDEZ a pris \u00E0 l\u0027unanimit\u00E9 une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 \u00E0 la loi du 23 mars 2019. Ces r\u00E9solutions incluent la modification de la forme juridique, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et la nomination d\u0027un administrateur, ainsi que la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2012-03-02",
    "what_corrected": "Statutes",
    "prior_pub_number": "0301378"
  },
  "should_reroute_to_category": null
}