G.E.V.

{
  "stage": null,
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0820.400.957",
    "name_full": "G.E.V.",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "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 la soci\u00E9t\u00E9 G.E.V. a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s, la conversion du capital et de la r\u00E9serve l\u00E9gale en capitaux propres, la suppression du compte de capitaux propres indisponible, la modification de l\u0027objet social, l\u0027adoption de nouveaux statuts, la modification de l\u0027article 3 des statuts, et la d\u00E9mission de l\u0027administrateur actuel avec sa nomination en tant qu\u0027administrateur non statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 27/02/2024",
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}