MARIO SAM

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "MISE EN CONFORMITE DES STATUTS (adoption de la forme d\u2019une SRL) \u2013 MANDAT \u2013 POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts pour mettre en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations, adoptant la forme de SRL. Les modifications propos\u00E9es ont \u00E9t\u00E9 mentionn\u00E9es de mani\u00E8re pr\u00E9cise dans la convocation, et les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent la moiti\u00E9 au moins du nombre total des actions \u00E9mises. Une modification n\u0027est admise que lorsqu\u0027elle r\u00E9unit les trois quarts des voix exprim\u00E9es, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "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": "Mariusz SIENKO"
  },
  "subject_company": {
    "kbo": "0537.242.319",
    "name_full": "MARIO SAM",
    "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": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}