Titres Services à la Carte

{
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    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-14",
    "unanimous": true
  },
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    "old_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 seize (16) heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts sans modification de l\u0027objet, d\u00E9mission et renouvellement des mandats, attribution de pouvoirs d\u0027ex\u00E9cution et d\u00E9l\u00E9gations."
  },
  "detected_kind": "agm_rules_change",
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    "mandate_kind": "administrateur",
    "period_start": "2023-12-14",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VINCENT Bruno Sylvain Henri"
  },
  "subject_company": {
    "kbo": "0806.983.283",
    "name_full": "TITRES SERVICES A LA CARTE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Sophie BALTUS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "POTELLE Michel Joseph Fran\u00E7ois"
  },
  "special_procuration": null,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "VINCENT Bruno Sylvain Henri"
  }
}