BIANCA

{
  "stage": null,
  "notary": {
    "name": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.691.509",
    "name_full": "BIANCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin DELPLANCHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL \u00AB BIANCA \u00BB a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la confirmation de sa forme l\u00E9gale, la suppression d\u0027un compte de capitaux propres indisponible, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, l\u0027adoption de nouveaux statuts et la mission donn\u00E9e au notaire pour coordonner ces statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}