LCVL

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-12",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier jeudi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris la participation \u00E0 distance par voie \u00E9lectronique et les r\u00E8gles de quorum et de majorit\u00E9."
  },
  "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": "Christine LENOIR"
  },
  "subject_company": {
    "kbo": "0840.057.117",
    "name_full": "LCVL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fran\u00E7ois-Christophe MATHIEU",
    "grantor_name": null,
    "scope_summary": "Conf\u00E9rence de tous pouvoirs n\u00E9cessaires et utiles \u00E0 Monsieur Fran\u00E7ois-Christophe MATHIEU, expert-comptable, ou tout autre repr\u00E9sentant de la soci\u00E9t\u00E9 Finacces, \u00E0 Charleroi, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u0027entreprise ou de la TVA.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}