Samenvatting:
Agm rules changeNotaris:
Thi Thuy Mai HONG · TubizeKantoor:
Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Technische details
{
"notary": {
"name": "Thi Thuy Mai HONG",
"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, CAPITAL, ACTIONS, STATUTS"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des statuts incluant des r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, la tenue d\u0027assembl\u00E9es par proc\u00E9dure \u00E9crite, les pouvoirs de l\u0027organe d\u0027administration, la r\u00E9mun\u00E9ration des administrateurs, la gestion journali\u00E8re, le contr\u00F4le de la soci\u00E9t\u00E9, et la prorogation des assembl\u00E9es."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "ANASTASSIADES Philippe, DEBRUS V\u00E9ronique, ANASTASSIADES Martin, ANASTASSIADES Nicolas"
},
"subject_company": {
"kbo": "0454.922.971",
"name_full": "LE JARDIN DE NICOLAS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"exp\u00E9dition Thi Thuy Mai HONG"
],
"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,
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}