LTS Cars

{
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mercredi du mois de mars \u00E0 15 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification du titre IV des statuts pour remplacer le conseil d\u0027administration par un administrateur unique, incluant des articles sur la composition, les pouvoirs, la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2025-09-19",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0719.567.972",
    "person_or_entity_name": "L for L"
  },
  "subject_company": {
    "kbo": "1001.317.439",
    "name_full": "LTS Cars",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/09/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Louyet"
  },
  "special_procuration": {
    "grantee_kbo": "0420.048.305",
    "grantee_name": "A. SCHETS \u0026 PARTNERS SA",
    "grantor_name": "LTS Cars",
    "scope_summary": "Donner tous pouvoirs pour accomplir les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}