A & Co Invest

{
  "stage": null,
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0546.673.588",
        "name": "A \u0026 Co Invest",
        "role": "other",
        "address": "Hameau du Fourcroix(BL) 12 : 7522 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "0546.673.588",
    "name_full": "A \u0026 Co Invest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 A \u0026 Co Invest a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour. L\u0027assembl\u00E9e a validement constat\u00E9 sa composition et a adopt\u00E9 les r\u00E9solutions suivantes : la nomination de Monsieur AUVRAY Gr\u00E9gory Claude Jean en tant qu\u0027administrateur statutaire et de Madame AUVRAY Valentine Blandine Apolline en tant qu\u0027administrateur suppl\u00E9ant, ainsi que l\u0027insertion d\u0027un nouvel article 14 bis dans les statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte avec procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}