PHARMA DEGEE

{
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-09-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier jeudi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de nouvelles r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la tenue d\u0027assembl\u00E9es par proc\u00E9dure \u00E9crite (article 18), la prorogation des assembl\u00E9es (article 22), et les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale (article 23)."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.470.412",
    "name_full": "PHARMA DEGEE",
    "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": [
    "expedition de l\u0027acte",
    "les 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
}