BUREAU BODY

{
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": "SRL PAUL \u0026 PICARD",
    "office_city": "La Roche-en-Ardenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la convocation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires : d\u00E9sormais convoqu\u00E9es par l\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou sur requ\u00EAte d\u0027actionnaires repr\u00E9sentant un dixi\u00E8me du nombre d\u0027actions en circulation. L\u0027organe d\u0027administration ou le commissaire convoquera l\u0027assembl\u00E9e dans un d\u00E9lai de trois semaines de la demande."
  },
  "detected_kind": "agm_rescheduling",
  "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": "BODY Emmanuel"
  },
  "subject_company": {
    "kbo": "0474.840.635",
    "name_full": "ASSOCIATION BUREAU BODY",
    "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": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "assembl\u00E9e g\u00E9n\u00E9rale",
    "person_name": "BODY Emmanuel"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}