JMB AVIATION

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  "act_meta": {
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    "pub_date": "2025-04-22",
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    },
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    }
  ],
  "is_correction": false,
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{
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      "date": "2024-08-29",
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{
  "notary": {
    "name": "Cindy SCHOONE",
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    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de juin \u00E0 quatorze heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, avec une modification du quorum pour les d\u00E9cisions de modification de statuts (au moins la moiti\u00E9 des actions et trois quarts des voix)."
  },
  "detected_kind": "agm_rules_change",
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    "person_or_entity_name": "Monsieur GUISSET"
  },
  "subject_company": {
    "kbo": "0717.704.087",
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  "fiscal_year_change": {
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  "officer_designation": {
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    "person_name": "Monsieur GUISSET"
  },
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  "single_shareholder_declaration": null
}