SIMONIS PUBLICITE

{
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "quatri\u00E8me vendredi du mois d\u2019avril \u00E0 18 heures",
    "old_schedule": "quatri\u00E8me vendredi du mois d\u2019avril \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris l\u0027introduction de la proc\u00E9dure de d\u00E9cision \u00E9crite par tous les actionnaires (art. 15bis), la participation \u00E0 distance par voie \u00E9lectronique (art. 15ter), et la prorogation des assembl\u00E9es (art. 19)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SIMONIS Didier"
  },
  "subject_company": {
    "kbo": "0447.032.517",
    "name_full": "SIMONIS PUBLICIT\u00C9",
    "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": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "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": "raad_van_bestuur",
    "person_name": "Viviane NIX"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-05",
    "filing_date": "2004-01-22",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATIONS STATUTAIRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "quatri\u00E8me vendredi du mois d\u0027avril \u00E0 dix-huit heures",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec le montant en euro du capital. Cr\u00E9ation d\u0027un article 5 bis retra\u00E7ant l\u0027historique du capital."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "g\u00E9rants",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Didier SIMONIS"
  },
  "subject_company": {
    "kbo": "0447.032.517",
    "name_full": "Simonis Publicit\u00E9",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}