A.M.C. GESTION

{
  "stage": null,
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, OBJET,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0863.057.894",
    "name_full": "A.M.C. GESTION",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "An extraordinary general meeting of A.M.C. GESTION, a Belgian private limited liability company, held on December 26, 2023, adopted a series of resolutions to adapt its statutes to the new Code of Companies and Associations. The resolutions included changing the company\u0027s legal form to SRL, transferring its registered office, adjusting its capital, and defining its business object. The new statutes were adopted to reflect these changes. The meeting also addressed the resignation and appointment of a non-statutory administrator and delegated powers to the board of administration.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-02-13",
    "what_corrected": "Statutes",
    "prior_pub_number": "13026386"
  },
  "should_reroute_to_category": null
}