SERVIDER

{
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 quatorze heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration (majorit\u00E9 des voix), introduction de la proc\u00E9dure \u00E9crite pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et modification des r\u00E8gles de cession d\u0027actions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.957.849",
    "name_full": "BUREAU D\u0027ETUDE CATHERINE FRANKART",
    "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": [
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe de gestion exposant la justification d\u00E9taill\u00E9e de l\u2019extension propos\u00E9e \u00E0 l\u2019objet social"
  ],
  "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": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Laurent DEREMINCE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}