Samenvatting:
Agm rules changeNotaris:
Constant JONNIAUX · Bernissart
Technische details
{
"notary": {
"name": "Constant JONNIAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bernissart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi de juin \u00E0 15 heures",
"old_schedule": "3\u00E8me lundi de juin \u00E0 15 heures",
"effective_from_year": null,
"rule_changes_summary": "Modification de la date de l\u0027AGO pour permettre l\u0027utilisation de la facult\u00E9 de prorogation \u00E0 3 semaines."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2023-12-22",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur ALLAERTS Marc"
},
"subject_company": {
"kbo": "0416.903.822",
"name_full": "QUINCAILLERIE DENIS",
"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\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur_statutaire",
"organ": "raad_van_bestuur",
"person_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IENOSY"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}