DENTAIRE PESTIEAU

{
  "notary": {
    "name": "Armelle Decuir",
    "firm_city": null,
    "firm_name": "Genevi\u00E8ve GIGOT \u0026 Armelle DECUIR - Notaires associ\u00E9s",
    "office_city": "Walcourt",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier samedi du mois de mai, \u00E0 18 heures",
    "old_schedule": "le dernier samedi du mois de mai, \u00E0 18 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "L\u0027assembl\u00E9e a constat\u00E9 l\u0027application du Code des soci\u00E9t\u00E9s et des associations (CSA) \u00E0 partir du 1er janvier 2020, rendant les clauses contraires aux dispositions imp\u00E9ratives du CSA r\u00E9put\u00E9es non \u00E9crites."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PESTIEAU, Philippe Henri Jean Pierre Oscar"
  },
  "subject_company": {
    "kbo": "0447.049.244",
    "name_full": "DENTAIRE PESTIEAU",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": 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
}