FOLIMMO

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.358.601",
    "name_full": "FOLIMMO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FOLIMMO a pris plusieurs r\u00E9solutions : la conversion du capital lib\u00E9r\u00E9 en capitaux propres, la modification de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, la d\u00E9mission et la nomination d\u0027un administrateur non-statutaire, la fixation de l\u0027adresse du si\u00E8ge social, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration et au notaire pour l\u0027ex\u00E9cution des d\u00E9cisions et la coordination des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}