HB CUBE

{
  "stage": null,
  "notary": {
    "name": "Patrick LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0671.733.413",
    "name_full": "HB CUBE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 HB CUBE a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Cette modification inclut la conservation de la forme juridique SRL, la conversion de capitaux propres en compte de capitaux propres indisponible, la suppression de ce compte, et la modification de l\u0027objet social. De plus, des actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, et la mission du notaire a \u00E9t\u00E9 donn\u00E9e pour coordonner les statuts et assurer leur d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "le rapport de l\u0027administrateur sur la modification de l\u0027objet",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}