ROSE CONSTRUCTION

{
  "stage": null,
  "notary": {
    "name": "Patrick LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0401.861.991",
    "name_full": "ROSE CONSTRUCTION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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 de la soci\u00E9t\u00E9 ROSE CONSTRUCTION a d\u00E9cid\u00E9 de modifier ses statuts. Les articles 13 \u00E0 18 ont \u00E9t\u00E9 remplac\u00E9s par de nouvelles dispositions concernant l\u0027administration de la soci\u00E9t\u00E9, soit par un conseil d\u0027administration, soit par un administrateur unique. De plus, la coordination des statuts a \u00E9t\u00E9 effectu\u00E9e, avec une r\u00E9num\u00E9rotation des articles et des modifications aux articles 7, 27, 29, 30, 32, 37, 38 et 39 pour remplacer les termes \u00AB administrateur unique \u00BB par \u00AB organe d\u2019administration \u00BB. Le mandat de l\u0027administrateur unique a pris fin, et deux administrateurs non statutair",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}