Les Sablons

{
  "stage": null,
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-16",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e constate que toutes les formalit\u00E9s pr\u00E9alables prescrites par le Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 accomplies.",
    "articles": [
      "5.101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.129.160",
        "name": "Les Sablons",
        "role": "contributor",
        "address": "5024 Marche-les-Dames, Rue des Bigarreaux, 55",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "0863.129.160",
    "name_full": "Les Sablons",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00AB LES SABLONS \u00BB a pris des r\u00E9solutions pour modifier son objet social afin de s\u0027orienter vers de nouveaux domaines d\u0027activit\u00E9s, notamment dans les secteurs agricole, horticole, forestier, vinicole ou viticole, ainsi que dans le secteur HORECA. Cette modification est fond\u00E9e sur les nouvelles orientations de la soci\u00E9t\u00E9 et sur des opportunit\u00E9s d\u0027affaires. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027article 3 des statuts pour refl\u00E9ter ce nouvel objet.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}