AU BAISER DE MARCHE

{
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
    "office_city": "Marche-en-Famenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-03-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de faire usage de la facult\u00E9 de sortir l\u0027adresse exacte du si\u00E8ge des statuts, de dispenser le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration, d\u0027\u00E9tendre l\u0027objet social, de r\u00E9duire les fonds propres, de rendre disponibles des capitaux propres statutairement indisponibles, d\u0027adopter des statuts compl\u00E8tement nouveaux, de mettre fin \u00E0 la fonction des g\u00E9rants actuels et de renouveler leur nomination comme administrateurs non statutaires."
  },
  "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": "Antonio CALICE, Sandrine NERI"
  },
  "subject_company": {
    "kbo": "0845.576.714",
    "name_full": "AU BAISER DE MARCHE",
    "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 texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": 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
}