POLNET

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 19 heures",
    "old_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 19 heures",
    "effective_from_year": 2025,
    "rule_changes_summary": "Modification de la date de d\u00E9but de l\u0027exercice social au 1er janvier et de fin au 31 d\u00E9cembre. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est fix\u00E9e au troisi\u00E8me jeudi de juin \u00E0 19h."
  },
  "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": "Mariusz PRZESNIAK"
  },
  "subject_company": {
    "kbo": "0872.556.669",
    "name_full": "POLNET",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": 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 de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "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
}