Samenvatting:
Statutes changeNotaris:
Virginie ROGISTER · WanzeKantoor:
Etude GREGOIRE, notaires associés
Technische details
{
"notary": {
"name": "Virginie ROGISTER",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Wanze",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e peut d\u00E9sormais d\u00E9lib\u00E9rer sans qu\u0027il soit justifi\u00E9 de l\u0027accomplissement des formalit\u00E9s de convocation si elle r\u00E9unit l\u0027int\u00E9gralit\u00E9 des titres. Les convocations sont faites par e-mail ou courrier. Les d\u00E9cisions de l\u0027actionnaire unique sont consign\u00E9es dans un registre."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur PAUWELS Francis et Madame RENARD Catherine"
},
"subject_company": {
"kbo": "0470.563.430",
"name_full": "Ets PAUWELS",
"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": [
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Monsieur PAUWELS Francis et Madame RENARD Catherine"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}