BRO PLAFOND

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0799.819.735",
    "name_full": "BRO PLAFOND",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Mathonet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BRO PLAFOND a pris trois r\u00E9solutions : la modification de la p\u00E9riode de l\u0027exercice social, l\u0027ajout d\u0027une clause sur les acomptes sur dividendes aux statuts, et la modification de l\u0027article 15 concernant la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e et coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}