ROYEN Léon

{
  "stage": null,
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.648.504",
        "name": "ROYEN-MICHEL",
        "role": "contributor",
        "address": "Heskeberg(NEU) 8 : 4608 Dalhem",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "0540.648.504",
    "name_full": "ROYEN-MICHEL",
    "legal_form": "SRL"
  },
  "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 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ROYEN-MICHEL\u0022 a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la modification de la d\u00E9nomination en \u0022ROYEN L\u00E9on\u0022, la modification de l\u0027objet social, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et le renouvellement du mandat d\u0027un administrateur, ainsi que la d\u00E9l\u00E9gation de pouvoirs.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}