ELONI

{
  "notary": {
    "name": "Fran\u00E7ois Delmarche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ransart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de juin \u00E0 18 heures",
    "old_schedule": "le premier lundi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article deux des statuts pour permettre le transfert de l\u0027adresse du si\u00E8ge dans tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration, sans que cela n\u0027entra\u00EEne une modification de la langue des statuts."
  },
  "detected_kind": "agm_rules_change",
  "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": "DE BLOCK Nicolas et WILLAME Elodie"
  },
  "subject_company": {
    "kbo": "0844.645.613",
    "name_full": "ELONI",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre 2023",
    "le rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "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
}