LEGALEX Namur

{
  "notary": {
    "name": "Xavier DUGARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1. d\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations ; 2. adaptation du capital de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations ; 3. adoption de nouveaux statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9 ; 4. mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.981.304",
    "name_full": "LEGALEX NAMUR",
    "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": [],
  "fiscal_year_change": null,
  "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
}