POLYMECA MARINE

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The assembly dispenses the President from reading the detailed report of the administrative body justifying the proposal to modify the object established on 14 March 2024.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0821.475.083",
    "name_full": "POLYMECA MARINE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van POLYMECA MARINE heeft de statuten aangepast om de juridische vorm te wijzigen, bestuursleden te benoemen en ontslaan, en de objecten en artikelen te wijzigen. De vergadering heeft ook de verslagplicht voor artikel 5:121 van de Wetboek van vennootschappen en verenigingen opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2009-12-17",
    "what_corrected": "Statutes of POLYMECA MARINE",
    "prior_pub_number": "09305453"
  },
  "should_reroute_to_category": null
}