ROTA CONSTRUCT

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0830.868.841",
    "name_full": "ROTA CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ROTA CONSTRUCT heeft eenanimuus besloten de statuten aan te passen aan de wetgeving, de vorm van de vennootschap te behouden en de vertegenwoordigingsbevoegdheden te wijzigen. Daarnaast is besloten de statutaire onbeschikbaar kapitaalrekening te schrappen en de nieuwe statuten te adopteren, waarbij de bestaande administrateur wordt benoemd.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "deux annexes",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}