Le Bocage

{
  "stage": null,
  "notary": {
    "name": "Alex DE WULF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 express\u00E9ment aux obligations de d\u00E9claration pr\u00E9vues \u00E0 l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:155"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0417.843.732",
    "name_full": "Produits de Viande d\u0027ARGIFRAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 \u0022Produits de Viande d\u0027ARGIFRAL\u0022 a pris une s\u00E9rie de d\u00E9cisions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent le changement du nom de la soci\u00E9t\u00E9 en \u0022Le Bocage\u0022, la suppression des classes d\u0027actions, la modification des pouvoirs de gestion et des dispositions relatives \u00E0 la cession d\u0027actions, ainsi que l\u0027adoption de nouveaux statuts.",
  "co_filed_documents": [
    "explication du proc\u00E8s-verbal du 8 janvier 2025",
    "des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 4 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.843.732",
    "name_full": "AL DE L\u0027ENTREPRISE DE LIEGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VAN DAMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}