Proxy Miroir & 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, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0692.960.278",
    "name_full": "Proxy Miroir \u0026 Go",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "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 Proxy Miroir \u0026 Go \u00BB a pris des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, en particulier concernant la forme l\u00E9gale, le capital social et les comptes de capitaux propres. Des statuts compl\u00E8tement nouveaux ont \u00E9t\u00E9 adopt\u00E9s pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code, sans modifier son objet. Par ailleurs, la d\u00E9mission et la d\u00E9charge du g\u00E9rant non statutaire ont \u00E9t\u00E9 d\u00E9cid\u00E9es, ainsi que la nomination de nouveaux administrateurs non s",
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vandekerkhove Ignace",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0447.539.489",
        "name": "ANAIS SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des personnes suivantes avec effet imm\u00E9diat: -ANAIS SRL (BE0447.539.489), repr\u00E9sent\u00E9e par Monsieur Vandekerkhove Ignace",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wellens Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0676.740.195",
        "name": "KWA29 SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des personnes suivantes avec effet imm\u00E9diat: -KWA29 SRL (BE0676.740.195), repr\u00E9sent\u00E9e par Monsieur Wellens Philippe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.960.278",
    "name_full": null,
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Niclot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et scrutateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}