CUMA DE LAVAUX

{
  "notary": {
    "name": "Olivier MAHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oreye",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, dispense de lib\u00E9ration de la partie non encore lib\u00E9r\u00E9e du capital, modification de la d\u00E9nomination de la soci\u00E9t\u00E9, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "added",
    "purpose": "siege_administratif",
    "address_new": "4351 Remicourt, rue Neuve, 17",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "Philippe HALLEUX, Jean-Paul WARNANT et Christian ORY"
  },
  "subject_company": {
    "kbo": "0467.902.264",
    "name_full": "CUMA DE LAVAUX",
    "legal_form": "SCRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte du 22/12/2023",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "Philippe HALLEUX, Jean-Paul WARNANT et Christian ORY"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}