MACBER

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    "pub_date": "2025-01-17",
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    "kbo": "0441.431.558",
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{
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  "notary": {
    "name": "Marc WILMUS",
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    "firm_name": null,
    "office_city": "Etterbeek",
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  "act_meta": {
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    "pub_date": "2024-02-15",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 MACBER a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, changer la forme l\u00E9gale de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), convertir le compte de capitaux propres statutairement indisponible en compte de capitaux propres disponible, et adopter de nouveaux statuts. Ces r\u00E9solutions visent \u00E0 aligner la soci\u00E9t\u00E9 sur les dispositions l\u00E9gales en vigueur.",
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    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
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  "should_reroute_to_category": null
}