VISIONARY RETAIL FUND

{
  "stage": null,
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0649.619.292",
    "name_full": "VISIONARY RETAIL FUND",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0534.499.494"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "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 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VISIONARY RETAIL FUND \u00BB a pris des r\u00E9solutions pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations (CSA). Cela inclut la suppression du compte d\u2019apports propres indisponibles, la cr\u00E9ation d\u2019un compte d\u2019apports propres disponibles, et l\u2019adoption de nouveaux statuts. L\u2019actionnaire unique a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, en concordance avec le CSA, \u00E0 l\u2019exception d\u2019adaptations terminologiques. Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 fix\u00E9 hors des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}