PROPRE ET NET TITRES SERVICES

{
  "stage": null,
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0848.103.959",
    "name_full": "PROPRE ET NET TITRES SERVICES",
    "legal_form": "SRL"
  },
  "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 a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en supprimant les initiales \u00AB SPRL \u00BB et d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer un compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi et de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame LEYDER Tania, pour la d\u00E9signer comme administrateur statutaire. Enfin, de nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s int\u00E9grant ces modifications.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}