TOP CARS

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "15 juin \u00E0 20 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Convocations par e-mail envoy\u00E9s 15 jours avant l\u0027assembl\u00E9e. Possibilit\u00E9 de vote par \u00E9crit 5 jours avant l\u0027assembl\u00E9e. Possibilit\u00E9 de tenue par \u00E9crit ou \u00E0 distance."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "Alain KAIRIS"
  },
  "subject_company": {
    "kbo": "0452.083.445",
    "name_full": "TOP CARS",
    "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": [
    "une exp\u00E9dition de l\u0027acte",
    "les 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": null,
  "special_procuration": {
    "grantee_kbo": "0713.606.135",
    "grantee_name": "FIDUCIAIRE H.P.H. \u0026 PARTNERS",
    "grantor_name": "TOP CARS",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 la soci\u00E9t\u00E9 fiduciaire, \u00E0 ses administrateurs et \u00E0 son personnel pour l\u0027immatriculation \u00E0 la Banque Carrefour des Entreprises, la TVA, les caisses d\u0027assurances sociales et la gestion du registre UBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}