S.A.SCHMETZ

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0431.996.230",
    "name_full": "S.A.SCHMETZ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Angenot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 S.A. SCHMETZ a pris des r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour adapter et adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la d\u00E9mission et la nomination d\u0027administrateurs, la fixation de l\u0027adresse du si\u00E8ge social, et l\u0027octroi de pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 novembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}