LA BOVERIE

{
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Les statuts ont \u00E9t\u00E9 adapt\u00E9s pour remplacer les r\u00E9f\u00E9rences au Code des Soci\u00E9t\u00E9s par celles du Code des soci\u00E9t\u00E9s et des associations. L\u0027article 2 a \u00E9t\u00E9 modifi\u00E9 pour permettre le transfert du si\u00E8ge en tout endroit de la R\u00E9gion Wallonne, de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration. La soci\u00E9t\u00E9 peut \u00E9galement, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que des si\u00E8ges d\u0027exploitation, sans que cela ne change le r\u00E9gime linguistique applicable."
  },
  "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": "CHARLIER Val\u00E9ry"
  },
  "subject_company": {
    "kbo": "0476.769.153",
    "name_full": "LA BOVERIE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre STERCKMANS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition Pierre STERCKMANS"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil_d_administration",
    "person_name": "CHARLIER Val\u00E9ry"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MBM Groupe",
    "grantor_name": "LA BOVERIE",
    "scope_summary": "La soci\u00E9t\u00E9 MBM Groupe est d\u00E9sign\u00E9e comme mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou de la Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}