Samenvatting:
Agm rules changeNotaris:
Justine VAN LERBERGE · Woluwe-Saint-Pierre
Technische details
{
"notary": {
"name": "Justine VAN LERBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2020,
"rule_changes_summary": "Adaptation des statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations (CSA). Conversion des titres au porteur en titres nominatifs. Possibilit\u00E9 de pr\u00E9voir l\u0027administration de la soci\u00E9t\u00E9 par un administrateur unique. Adoption de nouveaux statuts en concordance avec le CSA, sans modification de l\u0027objet de la soci\u00E9t\u00E9."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "VAN DIEVOET C\u00E9cile"
},
"subject_company": {
"kbo": "0866.246.028",
"name_full": "\u00E0 l\u2019\u00E9tage",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"PV AG du 23/01/2024",
"Statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "VAN DIEVOET C\u00E9cile"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}