LE BONY

{
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": "le premier jour du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris la possibilit\u00E9 de participation \u00E0 distance et de prise de d\u00E9cision par \u00E9crit."
  },
  "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": "Damien Ren\u00E9 Raymond Abel Ghislain COEURDEROI"
  },
  "subject_company": {
    "kbo": "0430.399.787",
    "name_full": "LE BONY",
    "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": [
    "expedition conforme de l\u2019acte et de ses annexes"
  ],
  "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": "Damien Ren\u00E9 Raymond Abel Ghislain COEURDEROI"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}