MELANIE DAUBE

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport de l\u0027administratrice unique justifiant la proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0894.211.524",
    "name_full": "MELANIE DAUBE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MELANIE DAUBE a pris plusieurs r\u00E9solutions : la suppression du compte de capitaux propres statutairement indisponible, la modification de l\u0027objet de la soci\u00E9t\u00E9 pour supprimer une clause et ajouter des activit\u00E9s de m\u00E9diateur, l\u0027adoption de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, et la fixation de l\u0027adresse du si\u00E8ge \u00E0 1050 Ixelles, rue Dautzenberg 22.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 Rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}