DECHAMPS KINE

{
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ADRESSE AUTRE QUE SIEGE SOCIAL"
  },
  "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": 2020,
    "rule_changes_summary": "Adaptation de la forme l\u00E9gale et du capital au Code des Soci\u00E9t\u00E9s et des Associations, mise \u00E0 jour des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, limitation du compte de capitaux propres statutairement indisponible \u00E0 18.600 \u20AC et mise du solde \u00E0 disposition pour des distributions futures, proposition de pr\u00E9voir un acompte sur dividendes."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4120 Neupr\u00E9, avenue du Saule 14",
    "address_old": "Rue des Petits-Sarts 8 : 4100 Seraing",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JeanFran\u00E7ois DECHAMPS"
  },
  "subject_company": {
    "kbo": "0600.784.841",
    "name_full": "DECHAMPS KIN\u00C9",
    "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": [
    "expedition de l\u0027acte du notaire Manon DEPREZ, \u00E0 Tilleur, du 22 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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
}