P.G.A.

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": "Morgane CRASSON - Notarin",
    "office_city": "Malmedy",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Gesellschaft an das Gesetzbuch der Gesellschaften und der Vereinigungen, Ab\u00E4nderung der Bezeichnung, Mandatsbest\u00E4tigung, Ernennung"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "der dritte Freitag des Monats Mai um 20 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 15: Die Einberufung des Verwaltungsrates kann durch den Vorsitzenden, den delegierten Verwalter oder ein anderes von den Kollegen bestimmtes Mitglied erfolgen, sobald das Interesse der Gesellschaft dies verlangt, und innerhalb von zehn Tagen nach einer Aufforderung durch zwei Mitglieder. Die Einberufung erfolgt schriftlich mindestens 48 Stunden vor der Sitzung, au\u00DFer in einem Notfall. Die Sitzung findet am in der Einberufung angegebenen Ort statt oder, wenn kein Ort angegeben ist, am Gesch\u00E4ftssitz."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2022",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ZIANS Guido"
  },
  "subject_company": {
    "kbo": "0462.590.327",
    "name_full": "P.G.A. A.G.",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morgane CRASSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eine Ausfertigung des Generalversammlungsprotokolls",
    "die Statutenkoordinierung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Patrick MOUTSCHEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2022-06-22",
    "filing_date": null,
    "act_kind_objet": "Verl\u00E4ngerung der Mandate"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "verwalter",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Herr Patr\u00EDck MOUTSCHEN"
  },
  "subject_company": {
    "kbo": "0462.590.327",
    "name_full": "P.G.A.",
    "legal_form": "Aktienregister"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}