GEMAXOS

{
  "stage": null,
  "notary": {
    "name": "Valentine DEMBLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0681.415.102",
        "name": "GEMAXOS",
        "role": "contributor",
        "address": "5081 La Bruy\u00E8re, Rue de Liernu, Meux 27",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0681.415.102",
    "name_full": "GEMAXOS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine DEMBLON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GEMAXOS a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions modifiant les statuts de la soci\u00E9t\u00E9. Ces modifications incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la conversion du capital social lib\u00E9r\u00E9 en capitaux propres indisponibles, la modification de l\u0027objet social, l\u0027adoption de nouveaux statuts, la fin de la fonction du g\u00E9rant actuel et son remplacement par un administrateur non statutaire, ainsi que la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
    "le rapport de l\u0027organe d\u0027administration quant \u00E0 la modification de l\u0027objet"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}