ARTEGA Management

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "MISE EN CONFORMITE DES STATUTS (adoption de la forme d\u2019une SRL) \u2013 MANDAT \u2013 POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me lundi du mois de juin",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adoption de la forme SRL, suppression du compte de capitaux propres statutairement indisponible, et d\u00E9finition d\u00E9taill\u00E9e des objets sociaux incluant l\u0027a\u00E9ronautique, l\u0027immobilier, et les services de conseil."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Louis DRESSE"
  },
  "subject_company": {
    "kbo": "0578.851.557",
    "name_full": "ARTEGA Management",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "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
}