BENILUX SERVICE

{
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier samedi du mois de novembre \u00E0 quinze (15) heures",
    "old_schedule": "le dernier samedi du mois de novembre \u00E0 quinze (15) heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1. D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. Suppression dans les statuts du compte de capitaux propres statutairement indisponibles et mise \u00E0 disposition de ce compte pour des distributions futures. 3. D\u00E9cision de la modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire. 4. Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations et sur base des r\u00E9solutions qui pr\u00E9c\u00E8dent. 5. Renouvellement des g\u00E9rants comme administrateurs. 6. Pouvoirs \u00E0 conf\u00E9rer pour l\u2019ex\u00E9cution des r\u00E9solutions prises."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2023-12-06",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MUSTAFAJ Arben"
  },
  "subject_company": {
    "kbo": "0631.801.283",
    "name_full": "BENILUX SERVICE",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "bureau_asbl",
    "person_name": "Yves DRAPIER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}