M2S GROUP

{
  "stage": null,
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.671.766",
    "name_full": "M2S GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent VANDERCAM",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 M2S GROUP a d\u00E9lib\u00E9r\u00E9 sur la mise en concordance de ses statuts avec le nouveau Code des soci\u00E9t\u00E9s et des associations. Il a \u00E9t\u00E9 constat\u00E9 une erreur mat\u00E9rielle dans la 3\u00E8me r\u00E9solution concernant la date de cl\u00F4ture de l\u0027exercice social, qui devait \u00EAtre le 31 d\u00E9cembre 2024 et non le 31 d\u00E9cembre 2023. La r\u00E9solution a donc \u00E9t\u00E9 rectifi\u00E9e pour modifier la date de cl\u00F4ture de l\u0027exercice social pour la ramener au 31 d\u00E9cembre de chaque ann\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Correction of the closing date of the fiscal year in the third resolution.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "66.06.16-623.34",
        "name": "Etienne PRUVOST",
        "address": "7500 Tournai, rue Saint-Martin, 109/02",
        "birth_date": "1966-06-16",
        "profession": null,
        "birth_place": "Malo-les-Bains, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.671.766",
    "name_full": "M2S GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent VANDERCAM",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
  ],
  "corrected_publication_numac": null
}