BV Médical

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le texte de l\u0027objet et de remplacer l\u0027article 3 des statuts par un nouveau texte d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027interm\u00E9diation et la vente de proth\u00E8ses et de mat\u00E9riel m\u00E9dical, ainsi que diverses op\u00E9rations financi\u00E8res et immobili\u00E8res."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0688.803.631",
    "name_full": "BV M\u00E9dical",
    "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": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}