INJAZ BE

{
  "stage": null,
  "notary": {
    "name": "Laurent VOISIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soumagne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0876.471.907",
    "name_full": "INJAZ BE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VOISIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 INJAZ BE a adopt\u00E9 de nouveaux statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Les r\u00E9solutions incluent la modification des statuts, la nomination de nouveaux administrateurs, la d\u00E9charge des administrateurs d\u00E9missionnaires, la confirmation de l\u0027adresse du si\u00E8ge et de l\u0027adresse \u00E9lectronique, ainsi que la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}