LA RENARDIERE

{
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    "name": "Xavier ULRICI",
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    "firm_name": null,
    "office_city": "Vis\u00E9",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "chaque ann\u00E9e, le trente-un-d\u00E9cembre \u00E0 dix-huit (18) heures",
    "old_schedule": "chaque ann\u00E9e, le trente-un-d\u00E9cembre \u00E0 dix-huit (18) heures",
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  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": "2023-12-08",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame PIRSON Dominique Catherine Marie Jos\u00E9e et Madame RENARD Fran\u00E7oise Phina Christiane"
  },
  "subject_company": {
    "kbo": "0700.898.640",
    "name_full": "LA RENARDIERE",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
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  "is_volet_a_only_stub": false,
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  "single_shareholder_declaration": null
}