Concept Informatique

{
  "notary": {
    "name": "Hugues AMORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-06",
    "filing_date": "2004-04-20",
    "act_kind_objet": "Augmentation de capital - Conversion en euro - Transfert du si\u00E8ge social - Modifications statutaires"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire des associ\u00E9s",
    "date": "2004-04-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Article 6: Modification des articles relatifs aux inscriptions au registre des parts et aux certificats. Article 7: Ajout de clauses relatives \u00E0 l\u0027augmentation de capital non souscrite et \u00E0 la gestion des int\u00E9r\u00EAts oppos\u00E9s. Article 10: Modification des r\u00E9f\u00E9rences l\u00E9gales pour les soci\u00E9t\u00E9s commerciales. Article 13bis: Ajout de dispositions sur les int\u00E9r\u00EAts oppos\u00E9s des g\u00E9rants uniques et des coll\u00E8ges de gestion. Article 14: Modification des r\u00E9f\u00E9rences l\u00E9gales pour la comptabilit\u00E9 et des d\u00E9finitions de commissaire. Article 15: Ajout de clauses relatives \u00E0 la convocation des assembl\u00E9es et \u00E0 la transmission des documents. Article 20: Modification des r\u00E9f\u00E9rences l\u00E9gales pour les soci\u00E9t\u00E9s commerciales. Article 21: Ajout de clauses relatives au capital lib\u00E9r\u00E9 et appel\u00E9. Article 22: Modification des r\u00E9f\u00E9rences l\u00E9gales pour les soci\u00E9t\u00E9s commerciales. Article 26: Modification des r\u00E9f\u00E9rences l\u00E9gales pour les soci\u00E9t\u00E9s commerciales."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4102 Ougr\u00E9e (Commune de Seraing), Bois Saint Jean, 6",
    "address_old": "4163 Anth\u00EDsnes, Chemin de Hereye, 3",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0467.141.706",
    "name_full": "CONCEPT INFORMATIQUE",
    "legal_form": "SPRL"
  },
  "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 du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": 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
}