MELORIA

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant les modifications propos\u00E9es \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0695.913.038",
        "name": "MELORIA",
        "role": "contributor",
        "address": "Avenue des Saisons 90, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \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": "0695.913.038",
    "name_full": "MELORIA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 MELORIA a pris plusieurs r\u00E9solutions. Elle a modifi\u00E9 l\u0027article 3 des statuts en d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, notamment en ajoutant des activit\u00E9s li\u00E9es aux d\u00E9veloppements durables et l\u0027agriculture r\u00E9g\u00E9n\u00E9rative. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, apportant des modifications \u00E0 l\u0027objet, la forme l\u00E9gale, le si\u00E8ge, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social et la dissolution. Enfin, elle a proc\u00E9d\u00E9 \u00E0 l",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}