3S RETAIL

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0649.987.397",
    "name_full": "3S RETAIL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 3S RETAIL a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour modifier ses statuts. Les modifications concernent l\u0027\u00E9largissement de l\u0027objet social, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, la mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations, ainsi que la d\u00E9mission et la nomination d\u0027un nouvel administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}