POSKIN-FERME GRIGNARD

{
  "notary": {
    "name": "Florence AULIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de quorum et de majorit\u00E9 pour la modification des statuts. Le consentement de chaque associ\u00E9-g\u00E9rant est requis pour toute modification aux statuts, la dissolution volontaire de la soci\u00E9t\u00E9 et la nomination d\u0027un nouvel associ\u00E9-g\u00E9rant. La r\u00E9vocation d\u0027un associ\u00E9-g\u00E9rant pour motifs graves n\u00E9cessite \u00E9galement le consentement de chaque associ\u00E9-g\u00E9rant, \u00E0 l\u0027exception de celui qui est vis\u00E9 par la proc\u00E9dure de r\u00E9vocation."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "associ\u00E9-g\u00E9rant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Philippe POSKIN"
  },
  "subject_company": {
    "kbo": "0882.061.778",
    "name_full": "POSKIN \u00AB FERME GRIGNARD \u00BB",
    "legal_form": "SCommEA"
  },
  "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 de l\u2019acte",
    "Le rapport de l\u0027associ\u00E9-g\u00E9rant",
    "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
}