FDFV IMMO

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-03-21",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0655.844.120",
    "name_full": "FDFV IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "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 FDFV IMMO \u00BB a pris des r\u00E9solutions pour adopter de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale et du capital, l\u0027adoption de nouveaux statuts, le maintien de l\u0027adresse du si\u00E8ge, le changement de l\u0027appellation du g\u00E9rant en administrateur et la nomination d\u0027un nouvel administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 21/03/2024",
    "statuts coordonn\u00E9s en date du 21/03/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}