DEFECHEREUX - LEUFGEN

{
  "stage": null,
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-23",
    "filing_date": "2024-04-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.219.293",
        "name": "DEFECHEREUX - LEUFGEN",
        "role": "other",
        "address": "Rue de Droixhe 21 B, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.219.293",
    "name_full": "DEFECHEREUX - LEUFGEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CRESPIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEFECHEREUX-LEUFGEN a adopt\u00E9 des r\u00E9solutions pour adapter et adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la fixation du capital social \u00E0 62.000 euros, la nomination de nouveaux administrateurs et d\u00E9l\u00E9gu\u00E9s, la d\u00E9finition de l\u0027objet social, et la modification de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}