Garibaldi & Co

{
  "stage": null,
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0455.358.184",
    "name_full": "GARIBALDI \u0026 Co",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ysaline DONNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 GARIBALDI \u0026 Co a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la conversion des titres au porteur en titres nominatifs, l\u0027adoption de nouveaux statuts, la fixation du capital social \u00E0 62.000 euros, la d\u00E9finition de l\u0027objet de la soci\u00E9t\u00E9, et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}