AERODROME DE NAMUR

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Pour \u00EAtre admises, les propositions de modification des statuts et d\u0027augmentation du capital doivent r\u00E9unir les trois/quarts des voix ; les autres propositions, la simple majorit\u00E9 des voix."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur Olivier de SPOELBERCH"
  },
  "subject_company": {
    "kbo": "0425.648.074",
    "name_full": "AERODROME DE NAMUR",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bureau_asbl",
    "person_name": "Monsieur Benjamin de BROQUEVILLE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}