Thijs Interieur

{
  "stage": null,
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.418.957",
        "name": "THIJS INTERIEUR",
        "role": "other",
        "address": "Industrielaan 5, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0412.418.957",
    "name_full": "THIJS INTERIEUR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre JAGENEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Thijs Interieur NV heeft op 29 december 2023 een reeks besluiten genomen, waaronder de aanpassing van de statuten aan de Wetboek van Vennootschappen en Verenigingen (WVV), de vaststelling en opheffing van de statutair onbeschikbare eigen vermogensrekening, de invoering van de mogelijkheid voor elektronische algemene vergaderingen, en de uitbreiding van het voorwerp van de vennootschap met diverse nieuwe activiteiten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}