Mélinée Nazarian

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social, adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations, confirmation de la forme juridique SRL, modification des pouvoirs de repr\u00E9sentation pour permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9, conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en capitaux propres statutairement indisponibles, suppression du compte de capitaux propres statutairement indisponibles, adoption de statuts compl\u00E8tement nouveaux, nomination d\u0027un administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
  },
  "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": "M\u00E9lin\u00E9e Nazarian"
  },
  "subject_company": {
    "kbo": "0832.108.362",
    "name_full": "M\u00E9lin\u00E9e Nazarian",
    "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\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u0027administration",
    "person_name": "M\u00E9lin\u00E9e Nazarian"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}