MEDIDERM

{
  "stage": null,
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9 (Argenteau)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.598.728",
        "name": "MEDIDERM",
        "role": "other",
        "address": "Quai du Halage 10, 4681 Oupeye",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 modifie son objet pour se conformer au Code de d\u00E9ontologie m\u00E9dicale, en limitant son activit\u00E9 \u00E0 l\u0027exercice de la m\u00E9decine par des m\u00E9decins inscrits \u00E0 l\u0027Ordre des M\u00E9decins. Elle conserve un objet accessoire li\u00E9 \u00E0 la gestion d\u0027un patrimoine immobilier, mais sans alt\u00E9rer son caract\u00E8re exclusivement m\u00E9dical.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.598.728",
    "name_full": "MEDIDERM",
    "legal_form": "SRL"
  },
  "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 MEDIDERM, compos\u00E9e d\u0027un actionnaire unique, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions visant \u00E0 modifier l\u0027objet social, \u00E0 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 supprimer le compte de capitaux propres statutairement indisponible, et \u00E0 adopter de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de la d\u00E9mission et du renouvellement du mandat de l\u0027administrateur, ainsi que de la confirmation de l\u0027adresse du si\u00E8ge social. Les pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 l\u0027administrateur et au notaire pour l\u0027ex\u00E9cution des d\u00E9cis",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration justifiant la modification de l\u0027objet"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}