Samenvatting:
Agm reschedulingNotaris:
Tanguy LOIX · Frasnes-lez-Anvaing
Technische details
{
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "le dernier lundi du mois de mai \u00E0 quinze heures",
"old_schedule": "le dernier lundi du mois de mai \u00E0 quinze heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"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": "Philippe PARFAIT"
},
"subject_company": {
"kbo": "0474.571.807",
"name_full": "PARFAIT A LIGNE",
"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 modificatif",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": null,
"person_name": "Philippe PARFAIT"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}