MAYGATE

{
  "stage": null,
  "notary": {
    "name": "COSCIA Oreste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0808.179.650",
    "name_full": "MAYGATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COSCIA Oreste",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 MAYGATE SRL a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la modification du capital et des r\u00E9serves, la suppression d\u0027un compte de capitaux propres indisponible, la r\u00E9daction de nouveaux statuts, l\u0027\u00E9mission de 186 actions en r\u00E9mun\u00E9ration des apports, et la nomination d\u0027un administrateur non statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}