BELLEVUE IMMO

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0895.230.222",
    "name_full": "BELLEVUE IMMO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLEVUE IMMO \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible, d\u0027adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations sans modifier l\u0027objet de la soci\u00E9t\u00E9, de confirmer la d\u00E9mission et la nomination du g\u00E9rant actuel en tant qu\u0027administrateur non-statutaire, de fixer l\u0027adresse du si\u00E8ge \u00E0 Braine-l\u0027Alleud, et de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions et la coordination des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}