PINK BUILDING

{
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "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": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e annuelle",
    "old_schedule": "le premier mardi du mois juin de chaque ann\u00E9e, \u00E0 dix-neuf (19) heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9sormais prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent de son pouvoir, \u00E0 l\u0027unanimit\u00E9, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. La date de la d\u00E9cision \u00E9crite sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e annuelle, \u00E0 condition que la d\u00E9cision \u00E9crite soit parvenue \u00E0 la soci\u00E9t\u00E9 20 jours avant la date statutaire."
  },
  "detected_kind": "agm_rescheduling",
  "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": "Thierry COXGRANDJEAN"
  },
  "subject_company": {
    "kbo": "0479.328.369",
    "name_full": "PINK BUILDING",
    "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": [
    "une exp\u00E9dition \u00E9lectronique du PV de l\u2019AGE du 22 d\u00E9cembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}