PHARMACIE LIPSZYC

{
  "stage": null,
  "notary": {
    "name": "Carole MOUREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.958.137",
    "name_full": "PHARMACIE LIPSZYC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carole MOUREAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de PHARMACIE LIPSZYC a pris une r\u00E9solution pour rectifier une d\u00E9cision ant\u00E9rieure du 7 septembre 2023 concernant la suppression d\u0027un compte de capitaux propres statutairement indisponible. La r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et conf\u00E8re \u00E9galement des pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-09-07",
    "what_corrected": "Correction of the resolution from September 7, 2023, regarding the conversion of capital into an unavailable reserve account.",
    "prior_pub_number": "24407719"
  },
  "should_reroute_to_category": null
}