VIOBOR

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0837.675.370",
    "name_full": "VIOBOR",
    "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": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VIOBOR a pris une r\u00E9solution pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, en conservant sa forme juridique SRL. Il a \u00E9galement d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible et d\u0027adopter de nouveaux statuts. Enfin, il a nomm\u00E9 une administratrice et a d\u00E9missionn\u00E9 le g\u00E9rant actuel.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte, avec son annexe (procuration)",
    "les statuts coordonn\u00E9s",
    "la d\u00E9mission de Monsieur BORCA Mark de son poste de g\u00E9rant"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-07-19",
    "what_corrected": "Statuts de la soci\u00E9t\u00E9 VIOBOR",
    "prior_pub_number": "11110334"
  },
  "should_reroute_to_category": null
}