EURO-MATERIEL

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 17 heures",
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, incluant la possibilit\u00E9 de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 et de participer \u00E0 distance par voie \u00E9lectronique."
  },
  "detected_kind": "agm_rescheduling",
  "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": "BAGGIO Jean-Paul"
  },
  "subject_company": {
    "kbo": "0844.121.516",
    "name_full": "EM PRO SAT",
    "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 - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "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": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BAGGIO Jean-Paul"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}