ARLINEA

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Modification des dispositions transitoires"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "1018.156.936",
    "name_full": "ARLINEA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRIGONE-CONSEIL S.A.",
    "person_name": null,
    "org_rep_person_name": "SComm. PIGNEUR Nathana\u00EBlle"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/08/2025 a constat\u00E9 une inexactitude mat\u00E9rielle dans les dispositions transitoires des statuts d\u0027ARLINEA, adopt\u00E9es le 1er janvier 2025. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de rectifier ces dispositions, notamment la date de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle, et de confier tous pouvoirs au g\u00E9rant et \u00E0 la soci\u00E9t\u00E9 TRIGONE-CONSEIL pour ex\u00E9cuter les r\u00E9solutions et effectuer les publications et modifications n\u00E9cessaires.",
  "co_filed_documents": [
    "original du PV d\u0027AGE du 08/08/2025"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-01-01",
    "what_corrected": "Dispositions transitoires des statuts concernant le premier exercice social et la date de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}