E-SIDOOR

{
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mai \u00E0 18 heures",
    "old_schedule": "le dernier jeudi du mois de mai \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorum pour les d\u00E9cisions de modification de statuts : les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter 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 que les abstentions soient prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Laurent BIASIO, Damien MORTIER"
  },
  "subject_company": {
    "kbo": "0682.825.956",
    "name_full": "E-SIDOOR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean SPRINGUEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "bureau_asbl",
    "person_name": "Laurent BIASIO"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Vincent Michielsen",
    "grantor_name": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Conf\u00E8re tous pouvoirs au notaire pour d\u00E9poser la coordination des statuts et accomplir les formalit\u00E9s n\u00E9cessaires pour d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}