BELGATTITUDE

{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me jeudi du mois de mai, \u00E0 8 heures 30",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Changed the AGM date from the third Friday of May at 14:00 to the third Thursday of May at 08:30. Also added provisions for adjournment if the day is a holiday and for the sole shareholder to sign the annual accounts for approval on the same date."
  },
  "detected_kind": "agm_rules_change",
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  "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": "Jonathan BLANCHART"
  },
  "subject_company": {
    "kbo": "0479.541.670",
    "name_full": "BELGATTITUDE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jonathan BLANCHART"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "date": "2013-12-23",
      "type": "publication",
      "quote": "Bijtagen bij het Belgisch Staatsblad--23/12/2013--Annexes du Moniteur belge",
      "value": "23/12/2013",
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      "subject": "e1"
    },
    {
      "date": "2013-12-11",
      "type": "filing",
      "quote": "11 DEC. 2013",
      "value": "11/12/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-10",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE DU 10 JUIN 2013",
      "value": "10/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge aux Administrateurs pour l\u0027exercice 2012",
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      "_value_raw": "Administrateurs pour l\u0027exercice 2012"
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        "role": "administrateur"
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      "type": "officer_appointment",
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    },
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      },
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    },
    {
      "type": "permanent_representative",
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    }
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