RENTA IMMO

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.781.093",
        "name": "RENTA IMMO",
        "role": "contributor",
        "address": "Champ des Fontaines 26 : 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.781.093",
    "name_full": "RENTA IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 RENTA IMMO a pris plusieurs r\u00E9solutions, notamment la modification de l\u0027objet de la soci\u00E9t\u00E9 en ajoutant des activit\u00E9s immobili\u00E8res et de gestion de patrimoine, ainsi que la modification d\u0027un article des statuts concernant la r\u00E9gion. Une procuration sp\u00E9ciale a \u00E9galement \u00E9t\u00E9 donn\u00E9e \u00E0 COMPTAFID-Benelux SA pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}