CADRATIN

{
  "stage": null,
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0454.626.033",
    "name_full": "CADRATIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CADRATIN a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Ces statuts d\u00E9finissent la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, le capital, les titres, l\u0027administration, le contr\u00F4le, les comptes annuels, la dissolution et diverses dispositions. L\u0027assembl\u00E9e a \u00E9galement maintenu l\u0027adresse du si\u00E8ge, nomm\u00E9 de nouveaux administrateurs et conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions et le d\u00E9p\u00F4t des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 22/11/2023",
    "statuts coordonn\u00E9s en date du 22/11/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}