ARC BUSINESS HOUSE

{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-13",
    "filing_date": "2023-10-11",
    "act_kind_objet": "KAPITAL, AKTIEN, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GEGENSTAND, AENDERUNG RECHTSFORM, ENTLASSUNG, ERNENNUNG, VERSCHIEDENES, GESELLSCHAFTSNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "4\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0878.645.992",
    "name_full": "PERFECT MEDIA",
    "legal_form": "Kommanditgesellschaft auf Aktien"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport relatif \u00E0 l\u2019\u00E9largissement de l\u2019objet"
  ],
  "fiscal_year_change": 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": null
}