THERMINVEST

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:85"
    ],
    "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": "0473.986.837",
    "name_full": "THERMINVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de THERMINVEST ont pris une d\u00E9cision \u00E9crite et unanime, conform\u00E9ment \u00E0 l\u0027article 5:85 du Code des soci\u00E9t\u00E9s, pour corriger une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2023, o\u00F9 le pr\u00E9nom de Monsieur Pascal Collard avait \u00E9t\u00E9 incorrectement indiqu\u00E9 comme \u0027Philippe\u0027. La correction confirme que Monsieur Pascal Collard a bien \u00E9t\u00E9 nomm\u00E9 administrateur non-statutaire \u00E0 l\u0027issue de cette assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-11-29",
    "what_corrected": "Erreur de mention du pr\u00E9nom de Monsieur Pascal Collard (cit\u00E9 comme Philippe au lieu de Pascal) dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2023",
    "prior_pub_number": "24358921"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.986.837",
    "name_full": "THERMINVEST"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}