SPA Hotels & Resorts

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-05",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Gesellschaft an das Gesetzbuch der Gesellschaften und der Vereinigungen, Mandatsbest\u00E4tigungen, Ernennung"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juni om 10u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Deze veranderingen betreffen de statuten van de vennootschap om aan de bepalingen van het Wetboek van vennootschappen en verenigingen te voldoen, met behoud van de raad van bestuur en een herziening van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KLEINGELD Pieter Nicholas, genannt Nick"
  },
  "subject_company": {
    "kbo": "0421.399.276",
    "name_full": "SPA Hotels \u0026 Resorts",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statutenkoordinierung"
  ],
  "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": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Nick KLEINGELD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}