SUCCY

{
  "stage": null,
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "DIVERS, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.445.397",
        "name": "SUCCY",
        "role": "other",
        "address": "Rue Chevrai 3, 5377 Somme-Leuze",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0680.445.397",
    "name_full": "SUCCY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DEMAREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SUCCY a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier son objet d\u0027activit\u00E9 en incorporant de nouvelles activit\u00E9s dans les domaines de l\u0027\u00E9ducation, de la formation et d\u0027autres services. Cette modification a \u00E9t\u00E9 approuv\u00E9e apr\u00E8s la pr\u00E9sentation d\u0027un rapport par l\u0027organe d\u0027administration. Par cons\u00E9quent, l\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter ces nouvelles activit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-08-29",
    "what_corrected": "Modification of the company\u0027s object",
    "prior_pub_number": "17319337"
  },
  "should_reroute_to_category": "statutes"
}