MDO FIDUCIAIRE

{
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vendredi du mois de juin, \u00E0 dix-neuf (19) heures et trente (30) minutes",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Les experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les experts-comptables, les experts-comptables fiscalistes et les stagiaires qui exercent les activit\u00E9s professionnelles comme ind\u00E9pendant, \u00E0 titre principal ou titre accessoire, pour compte de tiers, ainsi que les personnes morales reconnues et/ou les personnes qui, dans un autre Etat membre, ont une qualit\u00E9 \u00E9quivalente \u00E0 l\u0027une de celles d\u00E9livr\u00E9es par l\u0027Institut aux professionnels en Belgique, ont la majorit\u00E9 des droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame GUEVAR Anne-Sophie"
  },
  "subject_company": {
    "kbo": "0432.629.403",
    "name_full": "MDO FIDUCIAIRE",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur COLON Tristan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}