AU PARFUM DES SENS

{
  "notary": {
    "name": "Vincent MAILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai, \u00E0 18 heures",
    "old_schedule": "le dernier vendredi du mois de mai, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "added",
    "purpose": "exploitatiezetel",
    "address_new": "6460 Chimay, Grand Place 33",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "PATOUX Catherine Laurence C\u00E9cile Ghislaine"
  },
  "subject_company": {
    "kbo": "0458.567.005",
    "name_full": "AU PARFUM DES SENS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "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": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "PATOUX Catherine Laurence C\u00E9cile Ghislaine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}