COGEFI

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me mardi du mois de mars, \u00E0 vingt heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de prorogation des assembl\u00E9es g\u00E9n\u00E9rales. Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation. Les convocations sont faites conform\u00E9ment \u00E0 l\u0027article 2:32 CSA et communiqu\u00E9es quinze jours avant l\u0027assembl\u00E9e. Les d\u00E9cisions peuvent \u00E9galement se prendre par \u00E9crit sans r\u00E9union physique (article 5:85 CSA). Toute assembl\u00E9e peut \u00EAtre prorog\u00E9e \u00E0 trois semaines au plus par l\u0027organe d\u0027administration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Eric COLLIGNON"
  },
  "subject_company": {
    "kbo": "0465.028.391",
    "name_full": "COGEFI",
    "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": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le 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": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Eric COLLIGNON"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}