CHASSIS BRAZ

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0661.613.739",
    "name_full": "CHASSIS BRAZ",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de Ruyver",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHASSIS BRAZ \u00BB a d\u00E9cid\u00E9 de mettre ses statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier la forme l\u00E9gale de la soci\u00E9t\u00E9, de supprimer le compte de capitaux propres statutairement indisponibles et de rendre disponibles ces moyens pour distribution. Enfin, l\u0027assembl\u00E9e a approuv\u00E9 l\u0027adoption de nouveaux statuts.",
  "co_filed_documents": [
    "exp\u00E9dition statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}