BY MANAGEMENT

{
  "stage": null,
  "notary": {
    "name": "Ana\u00EFs SACCARO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-29",
    "act_kind_objet": "OBJET, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la modification propos\u00E9e et en approuve le contenu.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.730.087",
        "name": "BY MANAGEMENT",
        "role": "contributor",
        "address": "Rue des Pinsonniers 8, 4650 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0742.730.087",
    "name_full": "BY MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ana\u00EFs SACCARO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BY MANAGEMENT a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : la modification de l\u0027objet social pour l\u0027ajouter des activit\u00E9s sportives, ludiques et \u00E9v\u00E9nementielles, l\u0027ajout d\u0027un article 21 bis concernant le paiement des dividendes, la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions, et la mission donn\u00E9e au notaire pour la coordination des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 09 mai 2025",
    "status coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}