DAVAL Technics

{
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    "office_city": "Grez-Doiceau",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-04",
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    "old_schedule": "11 mai \u00E0 10 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement."
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  "subject_company": {
    "kbo": "0717.838.206",
    "name_full": "DAVAL Technics",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
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  "single_shareholder_declaration": null
}