B.T.I. BELGIUM

{
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  "notary": {
    "name": "Denis CARPENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fontaine-l\u0027\u00C9v\u00EAque",
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  "act_meta": {
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    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, DEMISSIONS, NOMINATIONS,"
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  "decision": {
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    "act_date": "2024-06-28",
    "unanimous": true
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    "org_name": null,
    "person_name": "Denis CARPENTIER",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 B.T.I. BELGIUM, r\u00E9unie le 28 juin 2024, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Les modifications portent sur l\u0027organisation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale (date, mode de tenue par voie \u00E9lectronique ou \u00E9crite), le vote par l\u0027usufruitier, les conditions de cession des actions, la composition de l\u0027organe d\u0027administration, la gestion journali\u00E8re, la repr\u00E9sentation de la soci\u00E9t\u00E9, et l\u0027affectation du b\u00E9n\u00E9fice. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 quatre administrateurs, dont un pr\u00E9sident et un vice-pr\u00E9side",
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  "should_reroute_to_category": "statutes"
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