AM RETAIL BELGIUM

{
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mardi du mois de juin, \u00E0 10.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des dispositions relatives \u00E0 la convocation des assembl\u00E9es g\u00E9n\u00E9rales et des r\u00E9unions de l\u0027organe de gouvernance."
  },
  "detected_kind": "agm_rules_change",
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  "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": "Azoulay Michael"
  },
  "subject_company": {
    "kbo": "0841.400.863",
    "name_full": "AM RETAIL BELGIUM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0889.706.368",
    "grantee_name": "SRL Finvision Waasland",
    "grantor_name": "AM RETAIL BELGIUM",
    "scope_summary": "Accomplir toutes les formalit\u00E9s requises qui seraient utiles ou n\u00E9cessaires aupr\u00E8s toutes les institutions priv\u00E9es ou publiques.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}