Bernard Hanotiau Arbitration Services

{
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    "name": "Pierre NICAISE",
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    "firm_name": null,
    "office_city": "Grez-Doiceau",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
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    "old_schedule": "le 3\u00E8me vendredi de f\u00E9vrier \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut proroger une assembl\u00E9e ordinaire ou extraordinaire de trois semaines au plus. Chaque action donne droit \u00E0 une voix. Tout actionnaire peut donner procuration \u00E9crite \u00E0 toute autre personne pour le repr\u00E9senter et voter. Un actionnaire absent peut voter par \u00E9crit 5 jours avant l\u0027assembl\u00E9e. Les actionnaires peuvent participer \u00E0 distance via un moyen de communication \u00E9lectronique."
  },
  "detected_kind": "agm_rules_change",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
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  "subject_company": {
    "kbo": "0537.927.455",
    "name_full": "Bernard Hanotiau Arbitration Services",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "special_procuration": null,
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}