Samenvatting:
Agm rules changeNotaris:
Olivier de CLIPPELE · Bruxelles
Technische details
{
"notary": {
"name": "Olivier de CLIPPELE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-22",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-18",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi du mois de mars de chaque ann\u00E9e \u00E0 9 heures 50",
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social pour la porter au 30 septembre de chaque ann\u00E9e et modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au premier lundi du mois de mars de chaque ann\u00E9e."
},
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"subject_company": {
"kbo": "0454.179.635",
"name_full": "DEWASME CONSULTANT",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2026-09-30",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "30-09",
"new_start_mm_dd": "01-10",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-09-30"
},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}