Fimasco

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0421.515.478",
    "name_full": "Fimasco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Fimasco a d\u00E9cid\u00E9 de renouveler le mandat de son administrateur unique, Bayram Has\u00E7elik, et de mettre \u00E0 jour les statuts de la soci\u00E9t\u00E9 pour les aligner sur le Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts d\u00E9finissent la forme l\u00E9gale, le si\u00E8ge, l\u0027objet d\u0027activit\u00E9, le capital social de 62.000 euros, les droits des actionnaires, la composition et les pouvoirs de l\u0027organe d\u0027administration, ainsi que les r\u00E8gles de contr\u00F4le et de dissolution.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}