DN&T

{
  "stage": null,
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration justifiant la proposition de supprimer les classes d\u0027actions A et B de la soci\u00E9t\u00E9 et l\u0027extension de l\u0027objet.",
    "articles": [
      "7:155",
      "7:154"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0880.074.961",
    "name_full": "DN\u0026T",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DN\u0026T a pris une s\u00E9rie de r\u00E9solutions incluant la suppression des classes d\u0027actions A et B, l\u0027extension de l\u0027objet social, la modification de la composition du conseil d\u0027administration, la modification de la clause de repr\u00E9sentation externe, et la modification de la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s en cons\u00E9quence de ces r\u00E9solutions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 Rapport de l\u0027organe d\u2019administration",
    "2 procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}