PAULINE SERVICES

{
  "notary": {
    "name": "Dirk De LANDTSHEER",
    "firm_city": null,
    "firm_name": "Dirk De Landtsheer et Francis Chaffart, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "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": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me vendredi du mois de juin, \u00E0 11 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de limiter le compte de capitaux propres statutairement indisponible \u00E0 8.060,00 euros et de rendre disponible pour distribution la partie non encore lib\u00E9r\u00E9e de l\u0027apport initial. De plus, les statuts ont \u00E9t\u00E9 compl\u00E8tement r\u00E9vis\u00E9s pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "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": "TCHEUKO NAZI Fernand"
  },
  "subject_company": {
    "kbo": "0818.535.785",
    "name_full": "PAULINE SERVICES",
    "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",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "NGON SANY Honorine B\u00E9n\u00E9dicte"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}