GYNEMED

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de d\u00E9lib\u00E9ration sur les statuts, exigeant d\u00E9sormais qu\u0027au moins la moiti\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es soient repr\u00E9sent\u00E9es pour d\u00E9lib\u00E9rer, et qu\u0027une modification soit adopt\u00E9e si elle a r\u00E9uni trois quarts des voix exprim\u00E9es."
  },
  "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": "Y\u00FCcel KARAMAN"
  },
  "subject_company": {
    "kbo": "0457.846.730",
    "name_full": "GYNEMED",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence BUCHE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Y\u00FCcel KARAMAN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}