ALATAW

{
  "stage": null,
  "notary": {
    "name": "Sylvain BAVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.993.848",
        "name": "ALATAW",
        "role": "contributor",
        "address": "Rue du Qu\u00E9bec(S-B) 19 : 7110 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0658.993.848",
    "name_full": "ALATAW",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain BAVIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ALATAW a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier ses statuts. Les modifications incluent une refonte compl\u00E8te de l\u0027objet social, la suppression d\u0027un compte de capitaux propres indisponible, et la mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations. De plus, la fonction de g\u00E9rant actuel est mise fin et remplac\u00E9e par la nomination d\u0027un administrateur non statutaire, et le si\u00E8ge social est fix\u00E9 \u00E0 l\u0027adresse de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}