Technische details
{
"notary": {
"name": "V\u00E9ronique Bonehill",
"firm_city": null,
"firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de mai, \u00E0 15 heures",
"old_schedule": "deuxi\u00E8me lundi du mois de mai, \u00E0 15 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Saint-Gilles (1060 Bruxelles), Rue de Parme 25",
"address_old": "Chauss\u00E9e de La Hulpe 1 : 1180 Uccle",
"effective_date": null,
"effective_date_is_approximate": 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": "MARLIER Robert"
},
"subject_company": {
"kbo": "0425.904.630",
"name_full": "MARKET AND INDUSTRY ANALYSTS",
"legal_form": "SARL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition conforme de l\u2019acte"
],
"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": "FERRACUTI Marco"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}