CARS4YOU

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0821.297.020",
    "name_full": "CARS4YOU",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CARS4YOU a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour rectifier les erreurs mat\u00E9rielles commises dans un acte ant\u00E9rieur du 8 janvier 2024. Ces erreurs concernaient les articles 17 et 24 des statuts, qui pr\u00E9voyaient des dates pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027exercice social diff\u00E9rentes de celles fix\u00E9es lors d\u0027une assembl\u00E9e du 16 d\u00E9cembre 2011. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux pour corriger ces erreurs.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2012-01-03",
    "what_corrected": "Erroneous articles 17 and 24 of the statutes regarding the date of the annual general meeting and the fiscal year period.",
    "prior_pub_number": "12001176"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Benel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-03",
      "evidence_quote": "l\u0027assembl\u00E9e r\u00E9voque Monsieur Jean Benel de sa qualit\u00E9 d\u0027administrateur de la SRL Cars4you \u00E0 dater de ce 3 juin 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOFER Estelle (Laurence Nad\u00E8ge)",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-03",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur Madame HOFER Estelle (Laurence Nad\u00E8ge), qui accepte ce mandat, de la SRL Cars4you \u00E0 dater de ce 3 juin 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOFFMANN Sarah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-03",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur Madame HOFFMANN Sarah), qui accepte ce mandat, de la SRL Cars4you \u00E0 dater de ce 3 juin 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0821.297.020",
    "name_full": "CARS4YOU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SARL Stalka",
    "person_name": null,
    "org_rep_person_name": "Cristina Magalhaes Da Conceicao Freire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 juin 2022"
  ],
  "corrected_publication_numac": null
}