DIE FLIEGENDE TAUBE

{
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    "firm_name": null,
    "office_city": "Aubel",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 dix-huit heures",
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    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GERARDY Laurent"
  },
  "subject_company": {
    "kbo": "0452.225.282",
    "name_full": "DIE FLIEGENDE TAUBE",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal et statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
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    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil_d_administration",
    "person_name": "GERARDY Laurent"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}