ATELIERS BOLETTE

{
  "stage": null,
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0524.678.740",
    "name_full": "ATELIERS BOLETTE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "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 ATELIERS BOLETTE a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible, et confirmer la d\u00E9mission du g\u00E9rant Gr\u00E9gory BOLETTE. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 de nouveaux statuts et nomm\u00E9 un administrateur non statutaire, C\u00E9dric BOLETTE.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-18",
    "what_corrected": "D\u00E9mission du g\u00E9rant statutaire",
    "prior_pub_number": "0012955"
  },
  "should_reroute_to_category": null
}