PEPPERMIND

{
  "stage": null,
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0673.949.367",
    "name_full": "PEPPERMIND",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PEPPERMIND SRL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Cette modification inclut la conversion du capital lib\u00E9r\u00E9 en capitaux propres, la suppression du compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et la nomination d\u0027un administrateur, ainsi que la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}