E. von Frühbuss & Co

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am f\u00FCnfzehnten April, um 10.00 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die au\u00DFerordentlichen Generalversammlungen finden in Belgien statt. Aktion\u00E4re k\u00F6nnen einstimmig und schriftlich s\u00E4mtliche Beschl\u00FCsse fassen, die in den Zust\u00E4ndigkeitsbereich der Generalversammlung fallen, mit Ausnahme von Satzungs\u00E4nderungen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4780 Sankt Vith \u2013 Wallerode, Schlossstra\u00DFe 21",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutarische Gesch\u00E4ftsf\u00FChrerin",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frieda Josefine GEILENKIRCHEN"
  },
  "subject_company": {
    "kbo": "0450.086.829",
    "name_full": "E. von Fr\u00FChbuss \u0026 Co",
    "legal_form": "Kommanditgesellschaft auf Aktien"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutarische Alleinverwalterin",
    "organ": null,
    "person_name": "Frieda Josefine GEILENKIRCHEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}