ATELIER DE MECANIQUE INDUSTRIELLE

{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier vendredi du mois de d\u00E9cembre, \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 17 \u00A72: In case of a single shareholder, they exercise all powers devolved to the general assembly. Article 17 \u00A73: Shareholders can grant written proxy to any other person, shareholder or not, to represent them at the assembly and vote in their place and stead. Article 17 \u00A74: An assembly can only deliberate on proposals on the agenda, unless all persons to be convened are present or represented, and in the latter case, if the proxies mention it expressly. Article 17 \u00A75: Decisions are taken by a majority of votes, regardless of the number of titles represented at the general assembly. Assembly general by written procedure: Shareholders can, within the limits of the law, unanimously take by writing all decisions that fall within the power of the general assembly, except those that must be received in an authentic act. Regarding the dating of the annual assembly, the date of the decision signed by all shareholders is deemed to be the statutory date of the annual assembly, unless proof to the contrary, provided that the written decision signed by all shareholders has reached the company 20 days before the statutory date. If several copies of the proposal of decisions have been sent, the date of receipt of the last copy is decisive for the date of the decision. The written decision, in one or more copies or not, is accompanied by a dated and signed declaration by the administration organ indicating that the decision signed by all shareholders has reached the headquarters of the company at the latest 20 days before the statutory date of the annual assembly and that it bears all the required signatures. If the last written decision has not reached by the latest within the 20 days preceding the statutory date of the annual assembly, the administration organ must convene the general assembly. Regarding the dating of the particular general assembly, the date of the decision signed by all shareholders is deemed to be the date on which the decision has reached the headquarters of the company, unless proof to the contrary. If several copies of the proposal of decisions have been sent, the date of receipt of the last copy is decisive. The written decision, taken in one or more approved proposals, must be accompanied by a dated and signed declaration by the administration organ indicating that the decision signed by all shareholders has reached the headquarters of the company on the date indicated in this declaration and that it bears all the required signatures. The proposal of the written decision sent must indicate whether all agenda points must be approved as a whole to obtain a valid written decision or if a written approval is requested for each agenda point separately. The proposal of the written decision sent can determine that the approval must reach the headquarters of the company before a well-defined date to be able to be the subject of a valid written decision. If the written decision approved unanimously has not reached, in one or more copies, in time before this date, the signed approvals will lose all force of law."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GODEAU Guy et CAPART David"
  },
  "subject_company": {
    "kbo": "0422.099.656",
    "name_full": "ATELIER DE MECANIQUE INDUSTRIELLE",
    "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": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "GODEAU Guy et CAPART David"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}