CENTER FOR GENERAL AND SPECIAL SURGERY

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le deuxi\u00E8me vendredi du mois de juin de chaque ann\u00E9e, \u00E0 19 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9lib\u00E8re suivant les r\u00E8gles pr\u00E9vues aux articles 5:80 et suivants du Code des Soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "statutes_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": "Docteur ALEXANDRE Gilbert"
  },
  "subject_company": {
    "kbo": "0428.331.214",
    "name_full": "CENTER FOR GENERAL AND SPECIAL SURGERY",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Docteur ALEXANDRE Gilbert"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}