AUTOMATEC

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0879.546.510",
    "name_full": "AUTOMATEC",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AUTOMATEC a pris une s\u00E9rie de d\u00E9cisions pour mettre \u00E0 jour ses statuts. Elle a supprim\u00E9 un compte de fonds propres statutairement indisponible, transf\u00E9r\u00E9 ses montants vers un compte de r\u00E9serves disponibles et a modifi\u00E9 le terme \u0022g\u00E9rant\u0022 en \u0022administrateur\u0022. L\u0027objet statutaire a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s telles que la fabrication de composants \u00E9lectroniques, la gestion de patrimoine et de biens immobiliers, ainsi que des services de conseil. Enfin, une refonte int\u00E9grale des statuts a \u00E9t\u00E9 d\u00E9cid\u00E9e pour les conformer au Code des soci\u00E9t\u00E9",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019administrateur",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}