P.C.A. IMMO

{
  "notary": {
    "name": "Charlotte DE VOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 dix-huit heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Introduction de la proc\u00E9dure \u00E9crite pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale (article 16), permettant aux actionnaires de prendre des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit sans convocation, avec une date de d\u00E9cision r\u00E9put\u00E9e \u00EAtre celle de la r\u00E9ception de la d\u00E9cision par la soci\u00E9t\u00E9 20 jours avant la date statutaire. Les assembl\u00E9es peuvent \u00E9galement se tenir \u00E0 distance par voie \u00E9lectronique ou tout moyen de communication."
  },
  "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": "Charles DEKNUDT"
  },
  "subject_company": {
    "kbo": "0821.643.646",
    "name_full": "P.C.A. IMMO",
    "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\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027administrateur"
  ],
  "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": {
    "art_csa": null,
    "effective_date": "2023-12-01",
    "shareholder_kbo": null,
    "shareholder_name": "Charles Bernard DEKNUDT"
  }
}