BAUUNTERNEHMEN MEYER & HEINEN

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  "act_meta": {
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    "pub_date": "2025-10-08",
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    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
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    "org_name": "JP IMMO PGMBH",
    "person_name": "Patrick HEINEN",
    "org_rep_person_name": "Patrick HEINEN"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
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  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": "Jessica HEINEN"
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}

{
  "notary": {
    "name": "Gido SCH\u00DCR",
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    "firm_name": null,
    "office_city": "Sankt Vith",
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  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-28",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
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  "decision": {
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    "effective_from_year": 2020,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die Statuten der Gesellschaft an die Bestimmungen des Gesetzbuchs der Gesellschaften und Vereinigungen anzupassen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4780 Sankt Vith \u2013 Emmels, Marianusstra\u00DFe 83",
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  "subject_company": {
    "kbo": "0450.347.145",
    "name_full": "BAUUNTERNEHMEN MEYER \u0026 HEINEN",
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  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
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  "fiscal_year_change": {
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}