QAPYC INVEST

{
  "notary": {
    "name": "Xavier Bricout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de quorum et de majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le quorum de pr\u00E9sence est atteint. Pour les modifications de statuts, les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises, et la modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans que les abstentions soient compt\u00E9es dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "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": "Yves PLAN\u00C7ON"
  },
  "subject_company": {
    "kbo": "0542.629.183",
    "name_full": "QAPYC INVEST",
    "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": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "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
}