A.T.I.S.S.

{
  "stage": null,
  "notary": {
    "name": "Anne MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.103.432",
        "name": "A.T.I.S.S.",
        "role": "other",
        "address": "4681 Oupeye, Rue du Tilleul 33",
        "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": "0442.103.432",
    "name_full": "A.T.I.S.S.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne MICHEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A.T.I.S.S. a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : mettre \u00E0 jour et refondre les statuts de la soci\u00E9t\u00E9 pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, adopter de nouveaux statuts, confirmer l\u0027adresse du si\u00E8ge, constater la d\u00E9mission d\u0027un administrateur et nommer un administrateur non-statutaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "une procurations sous signature priv\u00E9e"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}