BUREAU D.A.V.

{
  "stage": null,
  "notary": {
    "name": "Fernand FYON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-03-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0862.415.419",
    "name_full": "BUREAU D.A.V.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fernand FYON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU D.A.V. \u00BB a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent l\u0027adaptation du capital, la possibilit\u00E9 de verser des acomptes sur dividendes, l\u0027adoption de nouveaux statuts, la confirmation de l\u0027adresse du si\u00E8ge, la nomination d\u0027un administrateur et la confirmation de la d\u00E9mission de deux g\u00E9rants. Les r\u00E9solutions prennent effet au 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "exp\u00E9dition proc\u00E8s-verbal du 6 f\u00E9vrier 2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}