IMMOBILIERE RIGAUX

{
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois/quarts des voix. Toutefois, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur une modification de l\u0027objet et des buts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent la moiti\u00E9 au moins du nombre total d\u0027actions \u00E9mises. Une modification n\u0027est admise que lorsqu\u0027elle r\u00E9unit au moins les quatre/cinqui\u00E8mes 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": "RIGAUX Ren\u00E9 Fernand G\u00E9rard Joseph"
  },
  "subject_company": {
    "kbo": "0474.070.276",
    "name_full": "IMMOBILIERE RIGAUX",
    "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": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil d\u0027administration",
    "person_name": "RIGAUX Ren\u00E9 Fernand G\u00E9rard Joseph"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}