CALLENS M.

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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
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    "old_schedule": "le troisi\u00E8me vendredi du mois de juin, \u00E0 18 heures 00",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u2019actions \u00E9mises et une modification n\u2019est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u2019il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
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  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CALLENS Micha\u00EBl"
  },
  "subject_company": {
    "kbo": "0876.380.746",
    "name_full": "CALLENS M.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LAMBINET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "31",
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    "old_start_mm_dd": "01",
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CALLENS Micha\u00EBl"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}