GIOLER

{
  "notary": {
    "name": "Thierry BRICOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houdeng-Goegnies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-26",
    "filing_date": null,
    "act_kind_objet": "MISE A JOUR DES STATUTS-MANDATS ADMINISTRATEURS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "A/ Suppression de l\u0027article 9 augmentation de capital. C/ Remplacement de l\u0027article 52 bis des lois coordonn\u00E9es sur les soci\u00E9t\u00E9 commerciales par les articles 620 et suivants du code des soci\u00E9t\u00E9s. D/ Suppression de la nomination d\u0027un commissaire-reviseur sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. E/ Remplacement de l\u0027article 73 des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par l\u0027article 533 du code des soci\u00E9t\u00E9s. F/ Remplacement de l\u0027article 77 des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la loi. G/ Modification de l\u0027article 32 pour l\u0027affectation du solde. H/ Modification de l\u0027article 35 pour la distribution. J/ Remplacement de l\u0027article 37 par une clause de conformit\u00E9 \u00E0 la loi."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2009",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nicole LERVIGNE"
  },
  "subject_company": {
    "kbo": "0453.250.712",
    "name_full": "GIOLER",
    "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 et statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Edith Lervigne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}