JPACG CONSULTING

{
  "stage": null,
  "notary": {
    "name": "Anne-Catherine WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.380.775",
        "name": "JPACG CONSULTING",
        "role": "contributor",
        "address": "Rue Bois Lamarche 11, 4870 Trooz",
        "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": "0474.380.775",
    "name_full": "JPACG CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de JPACG CONSULTING a pris plusieurs r\u00E9solutions : \u00E9largir l\u0027objet de la soci\u00E9t\u00E9 pour inclure l\u0027exploitation foresti\u00E8re et l\u0027horticulture, adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, convertir le capital lib\u00E9r\u00E9 en capitaux propres statutaires, modifier l\u0027article 13 des statuts pour limiter les actes de gestion journali\u00E8re \u00E0 25 000 euros, modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, adopter de nouveaux statuts, mettre fin \u00E0 la fonction du g\u00E9rant actuel et le nommer administrateur non-statutaire, et confirmer l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}