MJS CONSULTING

{
  "notary": {
    "name": "Emmanuel NIZET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de mars de chaque ann\u00E9e, \u00E0 dix-huit heures",
    "old_schedule": "le premier vendredi du mois de mars de chaque ann\u00E9e, \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a confirm\u00E9 la date et l\u0027heure de l\u0027AG annuelle, ainsi que les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration (majorit\u00E9 des voix, droit \u00E0 une voix par action)."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Julien STAELEN"
  },
  "subject_company": {
    "kbo": "0500.612.050",
    "name_full": "MJS CONSULTING",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": 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 du 28.12.2023",
    "statuts coordonn\u00E9s"
  ],
  "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
}