B-ASSUR

{
  "stage": null,
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 les actionnaires de lib\u00E9rer le solde non encore lib\u00E9r\u00E9 des actions existantes, conform\u00E9ment aux articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0836.258.180",
    "name_full": "B-ASSUR",
    "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": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 B-ASSUR a pris \u00E0 l\u0027unanimit\u00E9 une s\u00E9rie de r\u00E9solutions pour adapter sa forme l\u00E9gale \u00E0 celle d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et mettre \u00E0 jour ses statuts conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la conversion du capital en capitaux propres, la mise \u00E0 disposition de ces capitaux pour distribution, la modification des statuts pour pr\u00E9voir des acomptes sur dividendes, et la renonciation \u00E0 la lib\u00E9ration des apports non encore appel\u00E9s. En cons\u00E9quence, des statuts compl\u00E8tement nouveaux ont \u00E9t\u00E9 adopt\u00E9s",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}