HOME QUALITY CARE

{
  "notary": {
    "name": "Sandrine KOEUNE",
    "firm_city": null,
    "firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
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    "old_schedule": "troisi\u00E8me lundi du mois de septembre \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de prise de d\u00E9cision des assembl\u00E9es g\u00E9n\u00E9rales, y compris l\u0027introduction de la possibilit\u00E9 de d\u00E9cisions par \u00E9crit (assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite) et des conditions pour convoquer une AGE."
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  "detected_kind": "agm_rules_change",
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    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SMITH Steve"
  },
  "subject_company": {
    "kbo": "0833.672.735",
    "name_full": "HOME QUALITY CARE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [],
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}