CoverTeam

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0847.351.616",
    "name_full": "CoverTeam",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CoverTeam a adopt\u00E9 de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations (CSA). Les r\u00E9solutions incluent la conservation de la forme SRL, la gestion des capitaux propres, la possibilit\u00E9 de distributions d\u0027acomptes sur dividendes, et le renouvellement du mandat d\u0027un administrateur non statutaire. L\u0027adresse du si\u00E8ge a \u00E9t\u00E9 confirm\u00E9e \u00E0 Li\u00E8ge.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 24 novembre 2023",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}