FONCIERE DU CONGRES

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-02-26",
    "filing_date": "2021-02-24",
    "act_kind_objet": "ADAPTATION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-02-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le deuxi\u00E8me lundi d\u2019avril \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 20: Date et lieu de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les avis de convocation. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit se r\u00E9unir le deuxi\u00E8me lundi d\u2019avril \u00E0 dix-huit heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant."
  },
  "detected_kind": "agm_rules_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": "Alexia LALLAS"
  },
  "subject_company": {
    "kbo": "0431.362.067",
    "name_full": "FONCIERE DU CONGRES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027adaptation des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Alexia LALLAS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}