Touch & Therapy

{
  "notary": {
    "name": "Fran\u00E7ois Delmarche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ransart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-11",
    "filing_date": "2004-04-06",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-04-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 8 des statuts pour introduire des parts et obligations nominatifs. Modification de l\u0027article 11 pour confier le contr\u00F4le financier \u00E0 des commissaires nomm\u00E9s par l\u0027AG. Modification de l\u0027article 12 pour fixer le d\u00E9lai de convocation \u00E0 15 jours et d\u00E9finir la majorit\u00E9 simple des voix. Modification de l\u0027article 16 pour se conformer au Code des Soci\u00E9t\u00E9s."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1030 SCHAERBEEK, square Fran\u00E7ois Riga num\u00E9ro 7",
    "address_old": "Avenue Louise num\u00E9ro 502 \u00E0 1050 BRUXELLES",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "g\u00E9rant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0471.449.692",
    "name_full": "MARAL LINES",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2004-01-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 avril 2004",
    "procuration sous seing priv\u00E9",
    "le rapport sp\u00E9cial du g\u00E9rant",
    "la situation active et passive arr\u00EAt\u00E9e au 30 janvier 2004"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "g\u00E9rant",
    "organ": "bestuursorgaan",
    "person_name": "Bernadette BOLAND"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}