AGROPET

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": "Morgane CRASSON - Notarin",
    "office_city": "Malmedy",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-15",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "am dritten Mittwoch des Monats Mai eines jeden Jahres um 20:00 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Versammlung hat beschlossen, die Statuten der Gesellschaft an die Bestimmungen des Gesetzbuches der Gesellschaften und Vereinigungen anzupassen und die gesetzliche Form der Gesellschaft mit beschr\u00E4nkter Haftung (in Abk\u00FCrzung GmbH) beizubehalten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PETERS Freddy"
  },
  "subject_company": {
    "kbo": "0480.126.838",
    "name_full": "AGROPET",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eine Ausfertigung des Generalversammlungsprotokolls",
    "Statutenkoordinierung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "PETERS Freddy"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}