SYNEO

{
  "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": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0810.884.168",
    "name_full": "SYNEO",
    "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 de la soci\u00E9t\u00E9 SYNEO a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations, depuis son entr\u00E9e en vigueur le 1er janvier 2020. Les r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la conversion du capital social, le renouvellement du mandat d\u0027un administrateur, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts en concordance avec le Code, et la d\u00E9signation d\u0027un repr\u00E9sentant permanent.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts \u00E0 la date du 19 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}