Jean Marie LATOUR

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  "act_meta": {
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    "pub_date": "2024-01-05",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DE L\u0027EXERCICE SOCIAL ET CONVOCATION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": null
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  "subject_company": {
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    "current_zetel_raw": "4030 Li\u00E8ge (Grivegn\u00E9e), Rue de Herve 41",
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    "person_name": "Etienne LATOUR",
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  "voorwerp_change_summary": "Prolongation de l\u0027exercice social en cours jusqu\u0027au 31 mars 2024 et d\u00E9calage de l\u0027exercice social annuel du 1er avril au 31 mars. Convocation d\u0027une nouvelle AGE pour adapter les statuts \u00E0 la loi et l\u0027article relatif \u00E0 l\u0027exercice social.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-26",
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{
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    {
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        "rrn": null,
        "name": "Maria RAMACKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-12-31",
      "evidence_quote": "Aux termes d\u0027une convention conclue le 31 d\u00E9cembre 2018 entre Madame Maria RAMACKERS, Monsieur Etienne LATOUR et la SA JEAN MARIE LATOUR, Madame Maria RAMACKERS a remis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 son mandat d\u0027administrateur.",
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  "act_meta": {
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    "pub_date": "2023-11-06",
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    "person_role_at_subject": "Administrateur"
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}