EVERCAR

{
  "notary": {
    "name": "Audrey PETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de juin, \u00E0 18 heures 00",
    "effective_from_year": null,
    "rule_changes_summary": "Article 18: Introduction of written resolutions for AGMs. AGM decisions can be taken unanimously by written decision of all shareholders, with the date of the decision being deemed the statutory date of the AGM, provided the written decision arrives at the company 20 days before the statutory date. For extraordinary AGMs, the date of the decision is deemed the date it arrives at the company\u0027s seat."
  },
  "detected_kind": "statutes_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": "L\u0026H PARTNERS"
  },
  "subject_company": {
    "kbo": "0460.762.767",
    "name_full": "EVERCAR",
    "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": [],
  "fiscal_year_change": 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
}