H MANAGEMENT

{
  "stage": null,
  "notary": {
    "name": "Olivier JAMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.008.228",
    "name_full": "H MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB H MANAGEMENT \u00BB a pris plusieurs r\u00E9solutions. Elle a confirm\u00E9 le montant du capital social souscrit et lib\u00E9r\u00E9 \u00E0 647.002,10 \u20AC et la nature nominative de toutes les actions. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adopter de nouveaux statuts, sans modification de l\u0027objet de la soci\u00E9t\u00E9, en tenant compte des r\u00E9solutions pr\u00E9c\u00E9dentes. Enfin, elle a proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et au renouvellement des mandats des trois administrateurs existants, nommant Monsieur Francis HAUMONT, Mesdames Alice et Amandine HAUMONT pour une dur\u00E9e de six an",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une coordination des statuts \u00E0 la date du 12 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}