SYSMATHICK

{
  "stage": null,
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a dispens\u00E9 la notaire et le pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration justifiant la proposition de modification de l\u0027objet.",
    "articles": [
      "39"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.940.312",
    "name_full": "SYSMATHICK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SYSMATHICK a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Les modifications concernent l\u0027objet de la soci\u00E9t\u00E9, l\u0027adresse du si\u00E8ge, la conversion du capital en euros, la r\u00E9daction de nouveaux statuts, la nomination de nouveaux administrateurs et la d\u00E9signation d\u0027un repr\u00E9sentant permanent.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}