DACAREST

{
  "stage": null,
  "notary": {
    "name": "B\u00E9n\u00E9dicte LEMAIRE",
    "firm_city": null,
    "firm_name": "Etude Notariale Rosu et Lemaire, Notaires associ\u00E9s",
    "office_city": "Ans",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0536.811.658",
    "name_full": "DACAREST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DACAREST a pris des r\u00E9solutions pour adapter sa forme l\u00E9gale au Code des soci\u00E9t\u00E9s et des associations, en supprimant le compte de capitaux propres statutairement indisponible et en renon\u00E7ant \u00E0 appeler le capital non lib\u00E9r\u00E9. Elle a \u00E9galement adopt\u00E9 des statuts compl\u00E8tement nouveaux, modifi\u00E9 l\u0027adresse du si\u00E8ge, d\u00E9missionn\u00E9 du g\u00E9rant et nomm\u00E9 un administrateur non-statutaire ainsi qu\u0027un repr\u00E9sentant permanent.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-07-30",
    "what_corrected": "Statutes of DACAREST",
    "prior_pub_number": "13118873"
  },
  "should_reroute_to_category": null
}