Proxy Marcel Thiry & Go

{
  "stage": null,
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0691.711.750",
    "name_full": "Proxy Marcel Thiry \u0026 Go",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.711.750",
    "org_name": "Proxy Marcel Thiry \u0026 Go",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Proxy Marcel Thiry \u0026 Go \u00BB a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, qui est d\u0027application depuis le 1er janvier 2020. Les r\u00E9solutions incluent l\u0027adaptation de la forme l\u00E9gale, la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles, la suppression de ce compte, l\u0027adoption de nouveaux statuts, la d\u00E9mission et d\u00E9charge du g\u00E9rant, la nomination de nouveaux administrateurs, et la d\u00E9l\u00E9gation de pouvoirs au notaire.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une coordination des statuts \u00E0 la date du 22 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}