Capharnaüm ASBL

{
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-03",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorums et majorit\u00E9s pour les d\u00E9cisions (modification des statuts, dissolution, transformation), introduction de la possibilit\u00E9 de s\u0027adjoindre des membres adh\u00E9rents, d\u0027honneur et bienfaiteurs, suppression de la dur\u00E9e limit\u00E9e \u00E0 un an pour les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, changement de d\u00E9nomination de l\u0027organe d\u0027administration, ajout de l\u0027article sur les lib\u00E9ralit\u00E9s, modification de l\u0027exercice social, ajout de la clause de repr\u00E9sentation, ajout de l\u0027article sur la responsabilit\u00E9 des administrateurs, ajout de l\u0027article sur le ROI, refonte totale des statuts, modification de l\u0027adresse mail, renouvellement et nominations de 3 nouveaux administrateurs, d\u00E9signation du Pr\u00E9sident, Tr\u00E9sorier et Secr\u00E9taire, d\u00E9signation de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, sortie de l\u0027adresse courriel des statuts, pouvoirs \u00E0 conf\u00E9rer \u00E0 chaque administrateur et au notaire."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "5000 Beez, avenue Reine Elisabeth, 159",
    "address_old": "5000 Namur, Rue Th\u00E9odore Baron 36",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rachel Ana\u00EFs Maud LUTGEN"
  },
  "subject_company": {
    "kbo": "0729.919.654",
    "name_full": "Capharna\u00FCm",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Original du proc\u00E8s-verbal avec liste de pr\u00E9sence",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2021-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Lionel LUTGEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}