API F & I

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0473.547.466",
    "name_full": "API F \u0026 I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.A. \u00AB API F \u0026 I \u00BB a pris acte de la d\u00E9mission de Madame TRAEN Ann-Sofie, nomm\u00E9e par erreur lors d\u0027une modification des statuts du 16 novembre 2023. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 la d\u00E9signation de Monsieur Francis RAMBOUX comme administrateur, avec effet r\u00E9troactif \u00E0 la m\u00EAme date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-03-04",
    "what_corrected": "Nomination of Madame TRAEN Ann-Sofie",
    "prior_pub_number": "2024-03-04/0371978"
  },
  "should_reroute_to_category": null
}