RELLMAN FOODS

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.737.260",
    "name_full": "RELLMAN FOODS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de RELLMAN FOODS a adopt\u00E9 de nouveaux statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations. Les statuts d\u00E9finissent la forme l\u00E9gale de la soci\u00E9t\u00E9, son si\u00E8ge \u00E0 Waterloo, son objet d\u0027activit\u00E9, son capital de 420.000 euros, et r\u00E9gissent l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales, les comptes annuels et la dissolution.",
  "co_filed_documents": [
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}