TECH-NEO

{
  "stage": null,
  "notary": {
    "name": "Paul GRIMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0540.728.478",
    "name_full": "TECH-NEO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GRIMAR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 TECH-NEO a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions pour adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, le renouvellement d\u0027un administrateur, la confirmation de l\u0027adresse du si\u00E8ge et la d\u00E9l\u00E9gation de pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal du 4 d\u00E9cembre 2023",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}