OPHTA BAUDOUX

{
  "stage": null,
  "notary": {
    "name": "Valentine DEMBLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Le rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet ne sera pas d\u00E9pos\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:143 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:143 alin\u00E9a 2"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0844.924.933",
    "name_full": "OPHTA BAUDOUX",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine DEMBLON",
    "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 Optha Baudoux \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, convertir le capital social lib\u00E9r\u00E9 et non appel\u00E9 en comptes de capitaux propres, et r\u00E9duire le compte \u00AB apports non appel\u00E9 \u00BB \u00E0 z\u00E9ro. L\u0027assembl\u00E9e a \u00E9galement constat\u00E9 et approuv\u00E9 le test de liquidit\u00E9 et de solvabilit\u00E9 effectu\u00E9 par l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
    "le rapport de l\u0027organe d\u0027administration quant \u00E0 la modification de l\u0027objet"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}