COPTEX

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2024-03-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me mardi du mois d\u2019ao\u00FBt \u00E0 vingt heures (20h00)",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de prise de d\u00E9cision par \u00E9crit pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1140 Evere, Rue Willebrord Van Perck, 6",
    "address_old": "Rue Richard Vandevelde 30 : 1030 Schaerbeek",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.751.010",
    "name_full": "COPTEX",
    "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": [
    "une exp\u00E9dition",
    "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
}