CM MEDICAB

{
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 19 heures",
    "old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 19 heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 et des statuts, conversion du capital fixe lib\u00E9r\u00E9 en capitaux propres statutairement indisponibles, adoption de nouveaux statuts conformes 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": "MAROTE Claire"
  },
  "subject_company": {
    "kbo": "0633.900.047",
    "name_full": "CM MEDICAB",
    "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": [
    "copie du rapport de l\u0027organe d\u0027administration"
  ],
  "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
}