CT Group

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        "name": "GARCIA Philippe",
        "address": "5170 BOIS-DE-VILLERS - Rue Mazy 20",
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      "subkind": null,
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      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de d\u00E9mission de monsieur GARCIA Philippe au poste d\u0027administrateur, domicili\u00E9 \u00E0 5170 BOIS-DE-VILLERS - Rue Mazy 20.",
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        "name": "MAZUIN Christophe",
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      "evidence_quote": "Elle adopte \u00E9galement la nomination de monsieur MAZUIN Christophe au poste d\u0027administrateur, domicili\u00E9 Voye do P\u0027tit Vici 8 \u00E0 5100 DAVE.",
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      "evidence_quote": "Elle d\u00E9clare donner mandat \u00E0 la soci\u00E9t\u00E9 Fiscus Consilium Fiduciaire SRL (BE0895.177.366), repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc de Dorlodot, afin d\u0027agir en leur nom, pour leur compte aupr\u00E8s du moniteur belge.",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
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    }
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  "subject_company": {
    "kbo": "0678.656.342",
    "name_full": "CT GROUP",
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MISE EN CONFORMITE DES STATUTS (adoption de la forme d\u2019une SRL) \u2013 MANDAT \u2013 POUVOIRS"
  },
  "decision": {
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    "date": "2024-01-02",
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    "old_schedule": "le troisi\u00E8me mercredi du mois de mai, \u00E0 dix-huit heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les convocations sont faites par e-mail avec un d\u00E9lai de 15 jours minimum. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s. Une procuration \u00E9crite peut \u00EAtre donn\u00E9e \u00E0 toute autre personne pour repr\u00E9senter un actionnaire et voter en son nom."
  },
  "detected_kind": "agm_rules_change",
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    "person_or_entity_name": "Thibaut DEHALU"
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  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}