ATELIER D'ARCHITECTURE DAMIEN COLLET

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me vendredi du mois de juin \u00E0 dix-neuf heures",
    "old_schedule": "le troisi\u00E8me vendredi du mois de juin \u00E0 dix-neuf heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification des r\u00E8gles de d\u00E9lib\u00E9ration : les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s. Chaque action donne droit \u00E0 une voix. L\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 absolue des voix."
  },
  "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": "Damien Collet"
  },
  "subject_company": {
    "kbo": "0807.307.739",
    "name_full": "ATELIER D\u0027ARCHITECTURE DAMIEN COLLET",
    "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": [
    "Une exp\u00E9dition de l\u2019acte",
    "le rapport de l\u2019organe",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "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
}