ELERIUS

{
  "stage": null,
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0550.925.059",
    "name_full": "ELERIUS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Malherbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ELERIUS a pris des r\u00E9solutions pour modifier sa forme juridique, ses statuts, son si\u00E8ge et ses organes de gestion. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations, incluant des dispositions sur les apports, les actions, l\u0027administration et la liquidation. La fonction de g\u00E9rant de Didier STEYNS a \u00E9t\u00E9 mise fin et il a \u00E9t\u00E9 nomm\u00E9 administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}