GEDEX

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERS, DENOMINATION, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le quatri\u00E8me samedi du mois de novembre \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au CSA, changement de forme l\u00E9gale en SRL, suppression du compte de capitaux propres statutairement indisponibles, modification de la d\u00E9nomination, adoption de nouveaux statuts conformes au CSA, renouvellement des mandats des g\u00E9rants en administrateurs non-statutaires, modification des pouvoirs de l\u0027organe d\u0027administration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4000 Li\u00E8ge, Avenue du Petit Bourgogne 47",
    "address_old": "Rue J.F. Kennedy 29 : 4840 Welkenraedt",
    "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": "KESSELS Pierre L\u00E9on"
  },
  "subject_company": {
    "kbo": "0440.801.949",
    "name_full": "GEDEX S.C.R.L., soci\u00E9t\u00E9 immobili\u00E8re",
    "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": [
    "exp\u00E9dition de l\u0027acte du 26 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "KESSELS Pierre L\u00E9on"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}