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FAIR WAY

Actief
Rue du Ruisseau(Mél.) 37 ·1370 Jodoigne, België
BE 0833.786.264
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Belgisch Staatsblad — aktes

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2023
11-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Aline Hugé
Samenvatting: Statutes changeNotaris: Aline Hugé · LiègeKantoor: Mottard, Hugé & Leclercq – Société Notariale
Technische details
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  "notary": {
    "name": "Aline Hug\u00E9",
    "firm_city": null,
    "firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-04-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le 26 mai, \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "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": "VERDIN Julien"
  },
  "subject_company": {
    "kbo": "0833.786.264",
    "name_full": "FAIR WAY",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 27 avril 2023",
    "rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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
}