MI-BOIS

{
  "stage": null,
  "notary": {
    "name": "B\u00E9atrice DELACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0422.528.535",
    "name_full": "MI-BOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9atrice DELACROIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MI-BOIS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, avec une adaptation terminologique. L\u0027assembl\u00E9e a \u00E9galement pris des d\u00E9cisions concernant la d\u00E9mission et la nomination des administrateurs, la fixation de l\u0027adresse du si\u00E8ge social, et la nomination d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}