RESIDENCE

{
  "stage": null,
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "OBJET, DIVERS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le rapport sp\u00E9cial de l\u0027organe d\u0027administration prescrit par l\u0027article 7:154 du CSA, relatif \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "7:154"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.947.427",
        "name": "RESIDENCE",
        "role": "contributor",
        "address": "Xhoffraix-Au-dessus des Trous 2 : 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0789.750.145",
        "name": "J.M.M.J.",
        "role": "contributor",
        "address": "4960 Malmedy, Xhoffraix, rue au-dessus des Trous 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.947.427",
    "name_full": "RESIDENCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Crespin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 RESIDENCE a d\u00E9cid\u00E9 de refondre compl\u00E8tement ses statuts. Elle a approuv\u00E9 un nouveau rapport sp\u00E9cial sur l\u0027objet de la soci\u00E9t\u00E9 et a adopt\u00E9 un ensemble de nouvelles dispositions statutaires, incluant la forme juridique, le si\u00E8ge, l\u0027objet social, le capital, l\u0027administration, la repr\u00E9sentation, les assembl\u00E9es g\u00E9n\u00E9rales, la liquidation et les pouvoirs d\u00E9l\u00E9gu\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}