GERANCE VERDURMEN-REMY

{
  "notary": {
    "name": "Joel TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-16",
    "filing_date": null,
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts fixant le capital social \u00E0 65 000 EUR repr\u00E9sent\u00E9 par 500 actions sans mention de valeur nominale. Adaptation des statuts au nouveau code des soci\u00E9t\u00E9s incluant des autorisations pour le conseil d\u0027administration d\u0027augmenter le capital, de r\u00E9gulariser le texte des statuts et de limiter le droit de souscription pr\u00E9f\u00E9rentielle. Modification des articles relatifs \u00E0 la repr\u00E9sentation des actions (au porteur), \u00E0 l\u0027\u00E9mission d\u0027obligations et aux pouvoirs des commissaires."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.756.640",
    "name_full": "GERANCE VERDURMEN-REMY",
    "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 de l\u0027acte du 20 11 2003",
    "la liste des pr\u00E9sences",
    "une procuration",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "CAMBIE Raymonde-Mara-Corn\u00E9lia"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}