EDGE DESIGN

{
  "notary": {
    "name": "Stephane van den Hove d\u2019Ertsenryck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1. D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponible dans les statuts et de le mettre \u00E0 disposition pour des distributions futures. 3. D\u00E9mission et renouvellement du g\u00E9rant statutaire comme administrateur statutaire. 4. Adoption de nouveaux statuts en concordance avec les r\u00E9solutions prises. 5. Adresse du si\u00E8ge 6. Pouvoirs \u00E0 conf\u00E9rer \u00E0 la g\u00E9rance pour l\u2019ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 l\u2019\u00E9tude du notaire soussign\u00E9, pour la coordination des statuts."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "QUADENS Pol"
  },
  "subject_company": {
    "kbo": "0842.915.647",
    "name_full": "EDGE DESIGN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "QUADENS Pol"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2024-01-31",
    "shareholder_kbo": null,
    "shareholder_name": "QUADENS Pol"
  }
}