MANITECH

{
  "stage": null,
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.879.052",
        "name": "MANITECH",
        "role": "contributor",
        "address": "Rue Pirette 31 4602 Vis\u00E9",
        "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": "0548.879.052",
    "name_full": "MANITECH",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ULRICI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MANITECH a \u00E9t\u00E9 tenue le 29 d\u00E9cembre 2023 pour adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les r\u00E9solutions ont \u00E9galement concern\u00E9 la suppression d\u0027un compte de capitaux propres indisponibles, le renouvellement des mandats d\u0027administrateurs, la confirmation du si\u00E8ge social et la d\u00E9l\u00E9gation de pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}