PROGAN

{
  "notary": {
    "name": "Marie-Antoinette L\u00E9onard",
    "firm_city": null,
    "firm_name": "Marie-Antoinette L\u00E9onard et Fr\u00E9d\u00E9ric VAN BELLINGHEN",
    "office_city": "Wemmel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de juin, \u00E0 15.00 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de convocation et de majorit\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur_statutaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SEKIRIN Ada"
  },
  "subject_company": {
    "kbo": "0434.528.425",
    "name_full": "PROGAN",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "copie procuration",
    "texte des statuts coordonn\u00E9s pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique",
    "texte clause de repr\u00E9sentation pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique"
  ],
  "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": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "raad_van_bestuur",
    "person_name": "VERKOOIJEN Marc Bert Armand"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}