ASSURANCES MICHEL ARLON

{
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-03",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations (CSA), suppression du compte de capitaux propres statutairement indisponible, et adoption de nouveaux statuts en concordance avec le CSA."
  },
  "detected_kind": "agm_rules_change",
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    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur MICHEL Jonathan Emmanuel, Madame MICHEL Wendy Emmanuelle Marie Paule"
  },
  "subject_company": {
    "kbo": "0809.591.989",
    "name_full": "ASSURANCES MICHEL ARLON",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur MICHEL Jonathan Emmanuel, Madame MICHEL Wendy Emmanuelle Marie Paule"
  },
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}