Codimmo-Sablons

{
  "notary": {
    "name": "Maxime STAS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier vendredi du mois de d\u00E9cembre \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 25 : Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite. Les actionnaires peuvent prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sauf celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. La date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, \u00E0 condition que la d\u00E9cision \u00E9crite soit parvenue \u00E0 la soci\u00E9t\u00E9 20 jours avant la date statutaire."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame DESCAMPS Dani\u00E8le"
  },
  "subject_company": {
    "kbo": "0424.038.963",
    "name_full": "CODIMMO-SABLONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "Une procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Madame DESCAMPS Dani\u00E8le"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}