Samenvatting:
Statutes changeNotaris:
Joel Vangronsveld · Bilzen
Technische details
{
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde mardi du mois de juin, \u00E0 19 :00 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles concernant le transfert des actions et mise \u00E0 jour des obligations impos\u00E9es par l\u0027Ordre des m\u00E9decins."
},
"detected_kind": "statutes_change",
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"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Alain BROHEE"
},
"subject_company": {
"kbo": "0891.129.991",
"name_full": "Dr. Alain BROHEE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"copie conforme de l\u2019acte",
"statuts coordonn\u00E9es"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "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
}