METASTYLE

{
  "stage": null,
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0844.484.869",
    "name_full": "METASTYLE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 METASTYLE a pris une s\u00E9rie de r\u00E9solutions pour rectifier le montant du capital lib\u00E9r\u00E9, limiter le compte de capitaux propres statutairement indisponible, et modifier les statuts. L\u0027actionnaire unique, LZ IMMO, a \u00E9t\u00E9 nomm\u00E9 administrateur unique et a conf\u00E9r\u00E9 des pouvoirs au notaire pour coordonner et d\u00E9poser les statuts.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2024/67946",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-11-23",
    "what_corrected": "Rectification du montant du capital lib\u00E9r\u00E9 figurant au proc\u00E8s-verbal de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires du 20 novembre 2023",
    "prior_pub_number": "23434531"
  },
  "should_reroute_to_category": null
}