HOUBEN MALMEDY S.A.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.150.603",
    "name_full": "HOUBEN MALMEDY S.A.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "OBJET, DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0479.150.603",
    "name_full": "HOUBEN MALMEDY",
    "legal_form": "S.A."
  },
  "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 extraordinaire de la soci\u00E9t\u00E9 HOUBEN MALMEDY S.A. a valid\u00E9 la modification de son objet d\u0027activit\u00E9 et l\u0027adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 adapt\u00E9s pour supprimer la r\u00E9f\u00E9rence aux titres d\u00E9mat\u00E9rialis\u00E9s. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 les mandats des administrateurs et nomm\u00E9 un repr\u00E9sentant permanent.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 11 d\u00E9cembre 2023",
    "la coordination des statuts",
    "le rapport de l\u0027organe d\u0027edministration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, prolonge les mandats des administrateurs jusqu\u0027\u00E0 l\u0027AGO du 17/05/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M HOUBEN Laurent est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.150.603",
    "name_full": "HOUBEN MALMEDY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.150.603",
    "name_full": "HOUBEN MALMEDY",
    "legal_form": "SA"
  }
}