DESAMOPH

{
  "notary": {
    "name": "Cindy SCHOONE",
    "firm_city": null,
    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.702.627",
    "name_full": "DESAMOPH",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe d\u2019administration"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "Madame MANFROID Bettina",
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": "au si\u00E8ge de la soci\u00E9t\u00E9",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Madame MANDROID Bettina",
    "court_approving_plan": null,
    "books_custody_address": "au domicile de Madame MANDROID Bettina"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame MANFROID Bettina",
    "grantor_name": null,
    "scope_summary": "Pouvoirs pour effectuer les formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions, y compris aupr\u00E8s du Registre des Personnes Morales, de l\u0027administration de la TVA et pour radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}