SOFTINFOS

{
  "notary": {
    "name": "Ma\u00EEtre Xavier Laurent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles de cession d\u0027actions, de contr\u00F4le, de gestion journali\u00E8re et de tenue des assembl\u00E9es g\u00E9n\u00E9rales (proc\u00E9dure \u00E9crite et \u00E9lectronique)."
  },
  "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": "Madame DURET Pascale Marie Jos\u00E9"
  },
  "subject_company": {
    "kbo": "0430.705.635",
    "name_full": "SOFTINFOS",
    "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": [],
  "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": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Madame DURET Pascale Marie Jos\u00E9"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}