YFS

{
  "stage": null,
  "notary": {
    "name": "Pieter-Jan De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 \u00E0 l\u0027administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions prises, y compris le remboursement et la coordination des statuts, conform\u00E9ment \u00E0 l\u0027article 5:101 du CSA.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.023.035",
        "name": "YFS",
        "role": "contributor",
        "address": "Avenue Moli\u00E8re 52, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1016.023.035",
    "name_full": "YFS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter-Jan DE COCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 YFS a pris des d\u00E9cisions pour remplacer le texte de l\u0027objet de la soci\u00E9t\u00E9 et de l\u0027article 3 des statuts. Ces modifications visent \u00E0 d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9 en Belgique et \u00E0 l\u0027\u00E9tranger, couvrant un large \u00E9ventail d\u0027activit\u00E9s de gestion informatique, de services de conseil, de r\u00E9paration, de transport et de location. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 \u00E0 l\u0027administration tous pouvoirs pour ex\u00E9cuter ces r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "le rapport de l\u0027organe d\u0027administration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}