RENAULT KELMIS

{
  "notary": {
    "name": "G\u00E9raldine FRANCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Plombi\u00E8res",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-17",
    "act_kind_objet": "MODIFICATION DE I\u0027OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-05-08",
    "unanimous": true
  },
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 3 des statuts pour ajouter des activit\u00E9s de restauration \u00E0 service restreint, vente de sandwich, commerce de d\u00E9tail de produits alimentaires et tabac, et organisation de jeux de hasard et d\u0027argent."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.940.210",
    "name_full": "RENAULT KELMIS",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 56000.0,
      "delta_eur": -56000.0,
      "before_eur": 61600.0,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "G\u00E9raldine FRANCK",
    "firm_city": null,
    "firm_name": "Marie-No\u00EBlle XHAFLAIRE, Charlotte LOUSBERG \u0026 G\u00E9raldine FRANCK, notaires associ\u00E9es",
    "office_city": "Plombi\u00E8res",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.940.210",
    "name_full": "RENAULT KELMIS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
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  ],
  "shareholders_after": [],
  "share_classes_after": []
}