AG SCHOLL SA

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    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt und Ernennung des Verwaltungsrates"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2025-04-29",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0890.835.429",
    "person_or_entity_name": "SCHOLL INVEST"
  },
  "subject_company": {
    "kbo": "0424.813.973",
    "name_full": "A.G. SCHOLL S.A.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Christoph Scholl"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
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  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.813.973",
    "name_full": "AG SCHOLL SA",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": "ACP (5) Fach 0000016"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Ausfertigung der Generalversammlung",
    "Koordinierung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}