AROBA

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.945.726",
        "name": "AROBA",
        "role": "contributor",
        "address": "Avenue de Mai 94, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0466.945.726",
    "name_full": "AROBA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 AROBA a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : modification de l\u0027objet social, mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations, adoption de nouveaux statuts, mission donn\u00E9e au notaire, d\u00E9mission et nomination des g\u00E9rants, et d\u00E9claration de l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 novembre 2023",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}