THEUNIS

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du g\u00E9rant \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:154 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.481.306",
        "name": "THEUNIS",
        "role": "other",
        "address": "1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut, 7",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "0413.481.306",
    "name_full": "THEUNIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de Ruyver",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme THEUNIS a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le pr\u00E9sident de donner lecture du rapport du g\u00E9rant. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 en supprimant certaines activit\u00E9s et en ajoutant d\u0027autres. Enfin, elle a adopt\u00E9 des statuts compl\u00E8tement nouveaux pour mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}