Samenvatting:
Agm rules changeNotaris:
Constant JONNIAUX · Bernissart
Technische details
{
"notary": {
"name": "Constant JONNIAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bernissart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "le premier lundi du mois de mai \u00E0 09 heures",
"old_schedule": "le premier lundi du mois de mai \u00E0 09 heures",
"effective_from_year": 2024,
"rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour se mettre en conformit\u00E9 avec la r\u00E9glementation ITAA et le CSA. Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
},
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"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2023-12-22",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "GIRBOUX Micha\u00EBl"
},
"subject_company": {
"kbo": "0811.382.531",
"name_full": "MG COMPTABILITE ET FISCALITE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
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"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
}