GETEC

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Pour une modification de l\u0027objet de la soci\u00E9t\u00E9, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la majorit\u00E9 des quatre cinqui\u00E8mes des voix. Pour une modification des statuts, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la d\u00E9cision doit r\u00E9unir trois quarts des voix, sans tenir compte des abstentions dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "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": "Chantal BONAERT"
  },
  "subject_company": {
    "kbo": "0412.789.438",
    "name_full": "GETEC",
    "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": [],
  "fiscal_year_change": 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
}