AUBERT MANAGEMENT

{
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    "firm_name": null,
    "office_city": "Evere",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
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    "date": "2024-01-16",
    "unanimous": true
  },
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    "old_schedule": "troisi\u00E8me mardi du mois de septembre \u00E0 18 heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, refonte des statuts."
  },
  "detected_kind": "agm_rescheduling",
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    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN de PUTTE Bertrand"
  },
  "subject_company": {
    "kbo": "0864.521.210",
    "name_full": "AUBERT MANAGEMENT",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
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    "1 coordination des statuts"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
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    "person_name": "VAN de PUTTE Bertrand"
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}