MARIE-CECILE BRUN

{
  "notary": {
    "name": "Philippe BOSSELER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "premier vendredi du mois de juin \u00E0 18 heures",
    "old_schedule": "premier vendredi du mois de d\u00E9cembre",
    "effective_from_year": 2025,
    "rule_changes_summary": "Modification de l\u0027article 16 des statuts pour d\u00E9placer la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du premier vendredi de d\u00E9cembre au premier vendredi de juin \u00E0 18 heures, \u00E0 compter de 2025."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.211.252",
    "name_full": "MARIE-CECILE BRUN",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": "ACP (5) Volume 0 Folio 0 Case 7590"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "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": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": "0805.211.252",
    "shareholder_name": "MARIE-CECILE BRUN"
  }
}