AB - CONFORT PLUS

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      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banq",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-10",
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  "subject_company": {
    "kbo": "0463.145.306",
    "name_full": "AB-CONFORT PLUS",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Roland STIERS",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
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  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 20h00",
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  "detected_kind": "agm_rescheduling",
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  "single_shareholder_declaration": null
}