AGTRA

{
  "notary": {
    "name": "Catia FREITAS DA SILVA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "4i\u00E8me vendredi du mois de mai \u00E0 16h",
    "old_schedule": "4i\u00E8me vendredi du mois de mai \u00E0 16h",
    "effective_from_year": 2024,
    "rule_changes_summary": "La convocation n\u0027est plus justifi\u00E9e si l\u0027unique actionnaire est pr\u00E9sent. La majorit\u00E9 requise pour modifier les statuts est de la moiti\u00E9 des actions \u00E9mises et trois quarts des voix. Les d\u00E9cisions peuvent \u00EAtre prises par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "AGCA Osman"
  },
  "subject_company": {
    "kbo": "0675.955.089",
    "name_full": "AGTRA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "AGCA Osman"
  }
}