REMADIKA

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0468.517.027",
    "name_full": "REMADIKA",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 REMADIKA a pris des r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations (CSA). Cela inclut la suppression du compte de capitaux propres statutairement indisponible, l\u0027adoption de nouveaux statuts conformes au CSA, l\u0027\u00E9mission de nouvelles actions en r\u00E9mun\u00E9ration des apports, et la modification de la structure d\u0027administration en nommant deux administrateurs non statutaires.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 16 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}