JMPK CONCEPT

{
  "stage": null,
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.721.444",
        "name": "Jos\u00E9 MARECHAL",
        "role": "contributor",
        "address": "Avenue J.B. Romain 20, 4900 Spa",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.721.444",
    "name_full": "Jos\u00E9 MARECHAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine CREMER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Jos\u00E9 MARECHAL\u0022 a pris plusieurs r\u00E9solutions : modification de la d\u00E9nomination en \u0022JMPK CONCEPT\u0022, adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts, d\u00E9mission et renouvellement du g\u00E9rant comme administrateur, et fixation de l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 06 d\u00E9cembre 2023",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}