CEDEMU

{
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin, \u00E0 18 heures",
    "old_schedule": "le dernier vendredi du mois de juin, \u00E0 18 heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de tenue des assembl\u00E9es g\u00E9n\u00E9rales, incluant la possibilit\u00E9 de les tenir \u00E0 distance ou par proc\u00E9dure \u00E9crite, et l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "DOUCET Bruno Valmy Georges Ghislain"
  },
  "subject_company": {
    "kbo": "0567.762.873",
    "name_full": "CABINET MEDICAL DES DOCTEURS BRUNO DOUCET ET LUCIE CUISINIER, MEDECINS URGENTISTES",
    "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": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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
}