DIBADJ MANAGEMENT CONSULTANCY

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": null
  },
  "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 proposition de modifier l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0469.948.667",
    "name_full": "DIBADJ MANAGEMENT CONSULTANCY",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DIBADJ MANAGEMENT CONSULTANCY a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le Pr\u00E9sident de lire un rapport sur la modification de l\u0027objet de la soci\u00E9t\u00E9. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 pour respecter la r\u00E9glementation applicable \u00E0 l\u0027exercice de la profession d\u0027expert-comptable. La soci\u00E9t\u00E9 a \u00E9galement constat\u00E9 la conversion de son capital lib\u00E9r\u00E9 en capitaux propres indisponibles et a d\u00E9cid\u00E9 de supprimer ce compte pour rendre les fonds disponibles. Enfin, l\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts ",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 Rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}