LUISA RENO

{
  "notary": {
    "name": "Dominique ROMBEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2024-02-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mardi du mois de d\u00E9cembre, \u00E0 16 heures",
    "old_schedule": "troisi\u00E8me mardi du mois de d\u00E9cembre, \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, introduction de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance et par proc\u00E9dure \u00E9crite, modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "6531 Biesme-sous-Thuin rue de Biesme, 91",
    "address_old": "6031 Monceau-sur-Sambre, rue des Ecoles, 112",
    "effective_date": null,
    "effective_date_is_approximate": 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": "DI MARCOBERARDINO Lisa"
  },
  "subject_company": {
    "kbo": "0866.004.815",
    "name_full": "LA CASA NUOVA",
    "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": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DI MARCOBERARDINO Lisa"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}