HETRE ET GRANDIR

{
  "stage": null,
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0719.616.472",
    "name_full": "HETRE ET GRANDIR",
    "legal_form": "SRL"
  },
  "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 de la soci\u00E9t\u00E9 HETRE ET GRANDIR a d\u00E9cid\u00E9 de modifier son objet social pour l\u0027adapter \u00E0 son d\u00E9veloppement, en rempla\u00E7ant l\u0027article 3 des statuts. Elle a \u00E9galement adapt\u00E9 les statuts au Code des soci\u00E9t\u00E9s et des associations, constat\u00E9 la lib\u00E9ration du capital et sa conversion en capitaux propres, et a supprim\u00E9 le compte de capitaux propres statutairement indisponible. Enfin, elle a adopt\u00E9 de nouveaux statuts conformes au Code, modifiant notamment le nom, le si\u00E8ge, l\u0027objet, les apports, les appels de fonds, l\u0027indivisibilit\u00E9 des titres, l\u0027organe d\u0027administration, les pouvoirs de",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport justificatif de l\u0027organe d\u0027administration",
    "texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}