TECHNO TRUCKS SERVICE

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (CSA), introduction de clauses relatives aux appels de fonds, reformulation des dispositions sur les apports en num\u00E9raire, adaptation de l\u0027administration, introduction d\u0027un repr\u00E9sentant permanent, reformulation de la repr\u00E9sentation externe, introduction de la participation \u00E0 l\u0027AG \u00E0 distance par voie \u00E9lectronique et du vote par \u00E9crit, adaptation des dispositions sur la dissolution et liquidation, introduction d\u0027un principe de compensation (netting)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0536.329.826",
    "name_full": "TECHNO TRUCKS SERVICE",
    "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 de l\u0027acte",
    "procuration",
    "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
}