RENOVAGRI

{
  "stage": null,
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "Philippe de WASSEIGE, Notaire",
    "office_city": "Rochefort",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.726.568",
        "name": "RENOVAGRI",
        "role": "other",
        "address": "Rue du Cercle de Tir 1 \u2013 5590 Ciney",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et "
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 320,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0845.726.568",
    "name_full": "RENOVAGRI",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RENOVAGRI a pris des r\u00E9solutions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces nouveaux statuts d\u00E9finissent la forme l\u00E9gale, la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, les capitaux propres, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social, la dissolution et la liquidation de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 8 novembre 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}