EAST - S.O.S.

{
  "notary": {
    "name": "Jean-Marie JAKUBOWSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde mercredi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la langue de la soci\u00E9t\u00E9 et de ses statuts en fran\u00E7ais. Elle adapte les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, ce qui entra\u00EEne une transformation structurelle sans modification substantielle. Elle supprime le compte de capitaux propres statutairement indisponible et rend les fonds disponibles pour distribution. Elle donne \u00E0 l\u0027organe d\u0027administration le pouvoir de distribuer un acompte \u00E0 imputer sur le dividende."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4720 La Calamine, Rue Soufflet 17",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "LEAS Alain"
  },
  "subject_company": {
    "kbo": "0419.784.326",
    "name_full": "EAST - S.O.S.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts Coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "LEAS Alain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}