AXYAR

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Rue Entr\u00E9e-Jacques 60",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue Entr\u00E9e-Jacques",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5030 Gembloux, Rue Entr\u00E9e-Jacques 60",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue Entr\u00E9e-Jacques",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Rue Buisson Saint-Guibert 18",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue Buisson Saint-Guibert",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.654.251",
    "name_full": "AXYAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0647.654.251",
    "name_full": "AXYAR",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AXYAR a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations, \u00E0 convertir le capital social lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en comptes de capitaux propres indisponibles, et \u00E0 adopter des statuts compl\u00E8tement nouveaux. Les nouveaux statuts d\u00E9finissent l\u0027objet de la soci\u00E9t\u00E9, sa forme l\u00E9gale (SRL), son si\u00E8ge, ses capitaux propres, ses titres, son administration, ses assembl\u00E9es g\u00E9n\u00E9rales, son exercice social, sa dissolution et ses liquidation, ai",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}