Samenvatting:
Statutes changeNotaris:
Frédéric JENTGES · Wavre
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric JENTGES",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
"agm_change": {
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"old_schedule": "deuxi\u00E8me jeudi du mois de juin \u00E0 13 heures",
"effective_from_year": null,
"rule_changes_summary": "Article 18: Introduction of written resolutions for AGM decisions. Article 19: Provisions for electronic participation in AGMs. Article 23: Provisions for prorogation of AGMs."
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"person_or_entity_name": "BUIDIN Rainier"
},
"subject_company": {
"kbo": "0842.301.775",
"name_full": "RGB Audio",
"legal_form": "SRL"
},
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},
"co_filed_documents": [
"expedition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": {
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"single_shareholder_declaration": null
}