A2RENOVATION

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 par l\u0027addition de nouvelles activit\u00E9s, notamment la vente et l\u0027achat d\u0027\u0153uvres d\u0027art, l\u0027organisation d\u0027\u00E9v\u00E9nements, et diverses prestations de services. L\u0027article 3 des statuts est remplac\u00E9 par un texte plus large couvrant la construction, les travaux publics, les travaux de menuiserie, de chauffage, les routes, le terrassement, et les op\u00E9rations fonci\u00E8res et immobili\u00E8res."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0673.804.461",
    "name_full": "A2RENOVATION",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}