BDVV

{
  "stage": null,
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-16",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0648.968.305",
    "name_full": "BDVV",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BDVV a pris une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 \u00E0 la loi belge. Ces r\u00E9solutions incluent la confirmation de la forme l\u00E9gale (SRL), la conversion du capital en capitaux propres, l\u0027adoption de nouveaux statuts, la modification du si\u00E8ge social, et la d\u00E9mission et nomination de nouveaux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-02-26",
    "what_corrected": "Publication of the company\u0027s incorporation act",
    "prior_pub_number": "16304468"
  },
  "should_reroute_to_category": null
}