ARTHEMIS

{
  "stage": null,
  "notary": {
    "name": "Patrick LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0479.981.338",
    "name_full": "ARTHEMIS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "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 de la soci\u00E9t\u00E9 ARTHEMIS a d\u00E9cid\u00E9 de modifier son objet social pour inclure des activit\u00E9s accessoires li\u00E9es \u00E0 la profession d\u0027avocat. Elle a \u00E9galement adapt\u00E9 les statuts pour se conformer au Code de d\u00E9ontologie et au Code des soci\u00E9t\u00E9s et des associations, modifi\u00E9 la forme juridique, constat\u00E9 la lib\u00E9ration du capital, et nomm\u00E9 un administrateur statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport justificatif de l\u0027organe d\u0027administration",
    "texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}