HARAS DE L'AUBE

{
  "stage": null,
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-13",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0806.466.413",
    "name_full": "HARAS DE L\u0027AUBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre STERCKMANS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HARAS DE L\u2019AUBE \u00BB a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s int\u00E9gralement, incluant la forme l\u00E9gale, la d\u00E9nomination, le si\u00E8ge, l\u0027objet, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration, l\u0027exercice social, la dissolution et diverses dispositions. Les administrateurs actuels ont \u00E9t\u00E9 mis fin \u00E0 leur fonction et renouvel\u00E9s. Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 \u00E0 Nivelles. Un mandataire ad hoc a \u00E9t\u00E9 d\u00E9sign\u00E9 pour les formalit\u00E9s fiscal",
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "une exp\u00E9dition Pierre STERCKMANS"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}