FIMMOMAR

{
  "stage": null,
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-25",
    "act_kind_objet": "ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.075.704",
        "name": "DEGREZ LEON",
        "role": "contributor",
        "address": "6850 Paliseul, rue d\u2019Offagne 3",
        "is_foreign": false,
        "legal_form": "ScPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0810.075.704",
    "name_full": "FIMMOMAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SRL \u00AB FIMMOMAR \u00BB a \u00E9t\u00E9 tenue le 19 avril 2024. Elle a adopt\u00E9 une s\u00E9rie de r\u00E9solutions visant \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA) entr\u00E9 en vigueur le 1er mai 2019. Les d\u00E9cisions incluent la modification du compte de capitaux propres, le changement de d\u00E9nomination en \u00AB FIMMOMAR \u00BB, la modification de l\u0027exercice social, l\u0027adoption de nouveaux statuts, la d\u00E9mission et la r\u00E9nomination de l\u0027administrateur unique, et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "Extrait conforme du proc\u00E8s-verbal",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}