TERIMMO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.500.944",
    "name_full": "TERIMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "date": "2023-11-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mercredi du mois de mai, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 18 a \u00E9t\u00E9 ajout\u00E9 pour permettre aux actionnaires de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, sauf pour les actes authentiques. La date de la d\u00E9cision \u00E9crite sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e ordinaire, \u00E0 condition qu\u0027elle soit parvenue \u00E0 la soci\u00E9t\u00E9 20 jours avant la date statutaire."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1300 Wavre, Chauss\u00E9e de Louvain 104",
    "address_old": "Rue Joseph Van Malderen 28 : 1310 La Hulpe",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TERLINDEN Fr\u00E9d\u00E9rique Anne Jos\u00E9"
  },
  "subject_company": {
    "kbo": "0872.500.944",
    "name_full": "TERIMMO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "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": "organe d\u2019administration",
    "person_name": "TERLINDEN Fr\u00E9d\u00E9rique Anne Jos\u00E9"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}