LA CHAPELLE BANNEUX

{
  "notary": {
    "name": "Fabienne Jeandrain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de mai \u00E0 dix-neuf heures",
    "old_schedule": "troisi\u00E8me jeudi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des statuts pour la mise en conformit\u00E9 avec le nouveau code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration (assembl\u00E9e par proc\u00E9dure \u00E9crite, assembl\u00E9e \u00E9lectronique)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur REIFFERS Marc et Madame LAMBERT Carine"
  },
  "subject_company": {
    "kbo": "0656.750.871",
    "name_full": "LA CHAPELLE BANNEUX",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 29/12/2023 - Annexes du Moniteur belge"
  ],
  "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": "raad_van_bestuur",
    "person_name": "Monsieur REIFFERS Marc et Madame LAMBERT Carine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}