DE COSTER LODE INVEST

{
  "notary": {
    "name": "Ann BERBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-16",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om zeventien uur",
    "old_schedule": "tweede vrijdag van de maand juni om zeventien uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering beslist om de algemene vergadering voortaan te laten plaatsvinden op tweede vrijdag van de maand juni om zeventien uur en dit voor de eerste keer in 2024."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.096.991",
    "name_full": "DE COSTER LODE INVEST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte ter griffie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}