CAMPING DU LAC

{
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    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier mercredi de juin, \u00E0 18 heures",
    "old_schedule": "le dernier mercredi de juin, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social de la soci\u00E9t\u00E9, introduction de la possibilit\u00E9 de conclure des pactes d\u0027actionnaires, adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, et modification de la forme juridique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.559.705",
    "name_full": "CAMPING DU LAC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts",
    "le rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route des bains, Robertville 14-4950 WAIMES",
        "city": "WAIMES",
        "region": "waals_gewest",
        "street": "Route des bains",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.559.705",
    "name_full": "NAL DE L\u0027ENTREPRISE DE LBONA DIVISION VERVIERS",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}