MENUISERIE MARC GILSON

{
  "notary": {
    "name": "M\u00E9lanie BRACK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution. Les nouveaux statuts sont adopt\u00E9s en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "M. GILSON Marc"
  },
  "subject_company": {
    "kbo": "0885.959.594",
    "name_full": "MENUISERIE MARC GILSON",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
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  "fiscal_year_change": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}