MEDI SEM

{
  "notary": {
    "name": "UMBREIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-25",
    "filing_date": null,
    "act_kind_objet": "Modification statutaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-01-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": "1. Suppression de la d\u00E9signation de la valeur nominale des parts sociales. 2. Conversion du capital social en euros (18 592,00 EUR) et modification de l\u0027article 5 des statuts. 3. R\u00E9mun\u00E9ration du mandat de g\u00E9rant \u00E0 compter du 1er janvier 2004 et modification de l\u0027article 16 des statuts. 4. Modification des articles 8, 11, 12, 20, 21, 33 et 36 des statuts pour les mettre en concordance avec le nouveau Code des Soci\u00E9t\u00E9s. 5. R\u00E9mun\u00E9ration du mandat de g\u00E9rant sauf d\u00E9cision contraire ult\u00E9rieure. 6. Renouvellement du mandat de g\u00E9rant de Monsieur le Docteur Jacques BUCHET pour une dur\u00E9e illimit\u00E9e."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "gerant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur le Docteur Jacques BUCHET"
  },
  "subject_company": {
    "kbo": "0442.879.036",
    "name_full": "MEDI SEM",
    "legal_form": "SPRL"
  },
  "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": 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
}