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PRESIDENCE

Actief
Rue du Président 25 ·5000 Namur, België
BE 0441.749.777
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Belgisch Staatsblad — aktes

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2023
05-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Thibaut de PAUL de BARCHIFONTAINE
Samenvatting: Agm rules changeNotaris: Thibaut de PAUL de BARCHIFONTAINE · NamurKantoor: Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technische details
{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification de l\u0027objet social, suppression du compte de capitaux propres statutairement indisponible, et d\u00E9finition des pouvoirs de l\u0027organe d\u0027administration."
  },
  "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": "Anne MINET"
  },
  "subject_company": {
    "kbo": "0441.749.777",
    "name_full": "PRESIDENCE",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jos\u00E9phine PENNINO"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}