BOUSSINGAULT

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "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": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "au si\u00E8ge, le 1er mars \u00E0 18.00 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Conditions d\u0027admission, d\u0027exercice du droit de vote, et de procuration \u00E0 l\u0027AG ont \u00E9t\u00E9 modifi\u00E9es."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame BOUSSINGAULT Val\u00E9rie Dominique"
  },
  "subject_company": {
    "kbo": "0848.242.432",
    "name_full": "BOUSSINGAULT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "01",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Madame BOUSSINGAULT Val\u00E9rie Dominique"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hendrikus (Hendrik) Schavemaker",
    "grantor_name": "BOUSSINGAULT",
    "scope_summary": "Procuration sp\u00E9ciale pour \u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027entreprise.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}