SAFE-T-FIRST

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0864.365.614",
    "name_full": "SAFE-T FIRST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SAFE-T FIRST a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible et adopter de nouveaux statuts. Ces r\u00E9solutions incluent la confirmation d\u0027un administrateur, la d\u00E9mission et la nomination d\u0027autres administrateurs, ainsi que la modification du si\u00E8ge social.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}