SARAC

{
  "notary": {
    "name": "Jean-Marie JAKUBOWSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "dritten Freitag des Monats Mai um 18 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 6 der Satzungen wurde ge\u00E4ndert, um die Ausgabe von 100 Aktien ohne Nennwert als Verg\u00FCtung f\u00FCr Einbringungen zu regeln, die jeweils zu gleichem Stimmrecht und \u00FCber die gleiche Gewinnverteilung oder die Aufteilung des Liquidationsertrages berechtigen."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Emir SARAC"
  },
  "subject_company": {
    "kbo": "0664.588.372",
    "name_full": "SARAC",
    "legal_form": "SARL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung der Urkunde",
    "Koordinierte Satzungen"
  ],
  "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": {
    "role": "verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Emir SARAC"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}