TERAN INVEST

{
  "notary": {
    "name": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me jeudi du mois de mars \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction de la proc\u00E9dure de d\u00E9cision \u00E9crite par l\u0027actionnaire unique (art. 21 CSA), de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique (art. 21bis CSA), et de la prorogation de s\u00E9ance (art. 25 CSA)."
  },
  "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": "Benito PASCUAL TERAN"
  },
  "subject_company": {
    "kbo": "0502.902.933",
    "name_full": "TERAN INVEST",
    "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 du 02 f\u00E9vrier 2024",
    "coordination des statuts"
  ],
  "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
}