JLS Management

{
  "notary": {
    "name": "Val\u00E9rie DHANIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se tient le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 18 heures, soit au si\u00E8ge social, soit en tout autre endroit d\u00E9sign\u00E9 dans la convocation. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e est remise au plus prochain jour ouvrable."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de Calevoet 83-85 bte 5 : 1180 Uccle",
    "address_old": "1420 Braine-l\u2019Alleud, Avenue du Beau Site, 5",
    "effective_date": null,
    "effective_date_is_approximate": 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": "BOULKADID Siham"
  },
  "subject_company": {
    "kbo": "0536.936.174",
    "name_full": "VISTRO MANAGEMENT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 29 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}