BLUE PEAK

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0892.956.066",
    "name_full": "BLUE PEAK",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 BLUE PEAK \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et des Associations, depuis son entr\u00E9e en vigueur le 1er janvier 2020. Ces r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la conversion du capital et des r\u00E9serves en capitaux propres, la suppression du compte de capitaux propres indisponibles, l\u0027adoption de nouveaux statuts, et la d\u00E9mission et nomination de l\u0027administrateur non statutaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}