HAMOIR 50 SPRL

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0898.259.590",
    "name_full": "HAMOIR 50 SPRL",
    "legal_form": "SPRL"
  },
  "detected_kind_raw": "material_correction",
  "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 de la soci\u00E9t\u00E9 HAMOIR 50 SPRL a pris plusieurs r\u00E9solutions : la conversion de capitaux propres en capitaux propres indisponibles et leur suppression, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations sans modification de l\u0027objet, la fin de la fonction du g\u00E9rant actuel et sa nomination en tant qu\u0027administrateur non statutaire, la confirmation de l\u0027adresse du si\u00E8ge, et la conferral de pouvoirs \u00E0 l\u0027organe d\u0027administration 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": null
}