DEMOCONSTRUCT

{
  "stage": null,
  "notary": {
    "name": "Maximilien CHARPENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sombreffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0456.588.797",
    "name_full": "DEMOCONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maximilien Charpentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEMOCONSTRUCT a pris \u00E0 l\u0027unanimit\u00E9 des d\u00E9cisions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces statuts modifient la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, le capital, la structure des actions, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales, l\u0027exercice social et les dispositions diverses. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels et de proc\u00E9der \u00E0 leur renouvellement.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}