INFI PROXY

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier mercredi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "le premier mercredi du mois de juin \u00E0 dix-huit heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1300 Wavre, Avenue Louis Aragon 22",
    "address_old": "Avenue de l\u0027Arbre Ballon 20/60 : 1090 Jette",
    "effective_date": "2020-01-01",
    "effective_date_is_approximate": false
  },
  "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": "OUREGA Bl\u00E9 Carlos"
  },
  "subject_company": {
    "kbo": "0568.760.191",
    "name_full": "INFI PROXY",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "OUREGA Bl\u00E9 Carlos"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
    "grantor_name": "L\u0027actionnaire unique",
    "scope_summary": "Conf\u00E9rence de pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions et la comparution \u00E0 l\u0027\u00E9laboration d\u0027actes rectificatifs, ainsi qu\u0027\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires pour effectuer les formalit\u00E9s juridiques et administratives requises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "legal",
      "banking",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "article 5:82 du Code des soci\u00E9t\u00E9s et des associations",
    "effective_date": "2020-01-01",
    "shareholder_kbo": null,
    "shareholder_name": "OUREGA Bl\u00E9"
  }
}