ABSOLUMENT VERT

{
  "notary": {
    "name": "TACK Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Renaix",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire des actionnaires",
    "date": "2023-11-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier vendredi du mois de juin, \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction of written resolutions (unanimous for annual AGM, majority for extraordinary), electronic AGM participation, and specific quorum rules for written decisions."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7822 Ath, Chemin du Manage(M.E) 9",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "MAJCHRZAK Grzegorz"
  },
  "subject_company": {
    "kbo": "0657.934.370",
    "name_full": "ABSOLUMENT VERT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ERNST \u0026 YOUNG FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "MAJCHRZAK Grzegorz"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ERNST \u0026 YOUNG FIDUCIAIRE",
    "grantor_name": "ABSOLUMENT VERT",
    "scope_summary": "A special power of attorney is granted to the SRL \u00AB ERNST \u0026 YOUNG FIDUCIAIRE \u00BB to handle formalities with the Register of Legal Persons, the VAT Administration, the Direct and Indirect Taxes Administration, the Entreprises Counter, and the Tribunal of Enterprises for data adaptation in the Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}