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ARIMMO

Actief
NV·Exploitatie van bossen· 37 jaar actief
Avenue de la Gare 96 ·6720 Habay, België
BE 0437.529.782
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
11-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·François BAUDRUX
Samenvatting: Agm rules changeNotaris: François BAUDRUX · HABAY
Technische details
{
  "notary": {
    "name": "Fran\u00E7ois BAUDRUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "HABAY",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation of the statutes to the Code of Companies and Associations (2019)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.529.782",
    "name_full": "ARIMMO",
    "legal_form": "SA"
  },
  "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\u2019acte d\u00E9livr\u00E9e avant enregistrement",
    "la coordination des statuts"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}