SGC INVEST

{
  "notary": {
    "name": "Didier VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "Le deuxi\u00E8me lundi du mois de Juin \u00E0 18h de l\u2019ann\u00E9e 2024",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "mandataire_ad_hoc",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "NDJ SRL"
  },
  "subject_company": {
    "kbo": "1003.990.382",
    "name_full": "SGC INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MBIANDA DE TCHAPTCHET Gilles",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "MBIANDA DE TCHAPTCHET Gilles Rodineau"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "NDJ SRL",
    "grantor_name": "SGC INVEST",
    "scope_summary": "Le mandataire ad hoc est d\u00E9sign\u00E9 pour disposer des fonds, signer des documents, faire des d\u00E9clarations aupr\u00E8s de l\u0027administration de la TVA ou pour l\u0027inscription \u00E0 la Banque carrefour des Entreprises, et prendre tous engagements au nom de la soci\u00E9t\u00E9.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}