SIDNEY KELLY SEBBAN

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 11h00",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de majorit\u00E9 pour les d\u00E9cisions de distribution : l\u0027organe d\u0027administration peut d\u00E9cider de l\u0027attribution d\u0027un acompte sur dividendes et proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, sous r\u00E9serve du respect du test de l\u0027actif net et du test de liquidit\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.250.085",
    "name_full": "SIDNEY KELLY SEBBAN",
    "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 conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}