TARTINE & LOCAL

{
  "stage": null,
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-25",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0725.450.825",
    "name_full": "TARTINE \u0026 LOCAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "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 TARTINE \u0026 LOCAL a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9, de modifier le statut du capital pour le rendre disponible pour distribution, et de proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts pour les mettre en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
    "Procuration",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}