Summary:
otherNotary:
Aurélie LEONARD · Liège
Technical details
{
"stage": null,
"notary": {
"name": "Aur\u00E9lie LEONARD",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0552.567.230",
"name_full": "CHARDON CONSULTING",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie LEONARD",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 18 maart 2024 bevat een notari\u00EBle akte die de algemene vergadering van de vennootschap CHARDON CONSULTING (SRL) vastlegt. De vennootschap heeft de volgende resoluties aangenomen: de statuten aanpassen aan de wetgeving, de juridische vorm behouden, de vertegenwoordigingsbevoegdheden wijzigen, de statutaire onbeschikbaar kapitaalrekening schrappen en nieuwe statuten aannemen. De vergadering heeft ook de administrateur William BROOKS benoemd en de nieuwe statuten goedgekeurd.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
"deux annexes",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}