Michel ROSSI

{
  "stage": null,
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0874.754.512",
    "name_full": "Michel ROSSI",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "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 Michel ROSSI \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 modifier la mention de l\u0027adresse du si\u00E8ge, \u00E0 convertir le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, \u00E0 supprimer ce compte et \u00E0 exon\u00E9rer les actionnaires de la lib\u00E9ration des apports ant\u00E9rieurs non encore appel\u00E9s. La soci\u00E9t\u00E9 adopte \u00E9galement des statuts compl\u00E8tement nouveaux en conco",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}