VELIC

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0809.030.280",
    "name_full": "VELIC",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 VELIC a pris des r\u00E9solutions pour supprimer le compte de capitaux propres statutairement indisponibles, adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations sans modifier l\u0027objet de la soci\u00E9t\u00E9, et proc\u00E9der \u00E0 la d\u00E9mission et nomination d\u0027un administrateur non-statutaire.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}