AZZURRO LES 4 SAISONS

{
  "stage": null,
  "notary": {
    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-28",
    "unanimous": true
  },
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  "restructuring": {
    "parties": [
      {
        "kbo": "0548.778.785",
        "name": "AZZURRO LES 4 SAISONS",
        "role": "other",
        "address": "Rue Haeck 2, 1080 Molenbeek-Saint-Jean",
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        "legal_form": "SRL",
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      }
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0548.778.785",
    "name_full": "AZZURRO LES 4 SAISONS",
    "legal_form": "SRL"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AZZURRO LES 4 SAISONS \u00BB a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du code des soci\u00E9t\u00E9s et des associations, \u00E0 limiter le compte de capitaux propres statutairement indisponible \u00E0 6.200 euros, et \u00E0 adopter de nouveaux statuts coordonn\u00E9s. L\u0027ordre du jour inclut \u00E9galement la d\u00E9mission et le renouvellement de la nomination des g\u00E9rants comme administrateurs non statutaires, ainsi que la confirmation de l\u0027adresse du si\u00E8ge",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte de modification des statuts du 28 f\u00E9vrier 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}