MD TRAITEUR

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie JANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beyne-Heusay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0672.825.256",
    "name_full": "MD TRAITEUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MD TRAITEUR \u00BB a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, de modifier la forme juridique de la soci\u00E9t\u00E9, de supprimer un compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution. Par cons\u00E9quent, il ne doit pas \u00EAtre mentionn\u00E9 dans les statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}