ASSISTANCE SUPPORT MANAGEMENT

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.113.970",
        "name": "ASSISTANCE SUPPORT MANAGEMENT",
        "role": "contributor",
        "address": "Au Rond Ch\u00EAne 9, 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.113.970",
    "name_full": "ASSISTANCE SUPPORT MANAGEMENT",
    "legal_form": "SRL"
  },
  "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 extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSISTANCE SUPPORT MANAGEMENT (ASM) a adopt\u00E9 de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les r\u00E9solutions incluent la conservation de la forme SRL, la distribution de capitaux propres, la possibilit\u00E9 de distributions d\u0027acomptes sur dividendes, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et le renouvellement des mandats des administrateurs. L\u0027adresse du si\u00E8ge a \u00E9t\u00E9 confirm\u00E9e \u00E0 Chaudfontaine.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 25 octobre 2023",
    "la coordination des statuts",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}