LOUVREX 81

{
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, changement de forme l\u00E9gale en SARL, suppression du compte de capitaux propres statutairement indisponible, modification des r\u00E8gles de cession d\u0027actions, d\u00E9finition de l\u0027organe d\u0027administration, r\u00E8gles de convocation et de d\u00E9lib\u00E9ration, exercice social, dissolution et liquidation."
  },
  "detected_kind": "other",
  "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": "Beno\u00EEt LESPIRE, Muriel PONTHIERE, St\u00E9phanie MATHIEU"
  },
  "subject_company": {
    "kbo": "0507.689.288",
    "name_full": "LOUVREX 81",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Muriel PONTHIERE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame PONTHIERE Muriel",
    "grantor_name": "LOUVREX 81",
    "scope_summary": "Ex\u00E9cution de toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et coordination des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}