TRADESYS CONSULTING

{
  "notary": {
    "name": "Denis Gilbeau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 dix heures",
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 dix heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de l\u0027article des statuts relatif \u00E0 l\u0027objet social. Introduction de nouvelles r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales (convocation, quorum, majorit\u00E9) et les d\u00E9cisions par proc\u00E9dure \u00E9crite."
  },
  "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": "METAIS S\u00E9bastien"
  },
  "subject_company": {
    "kbo": "0836.489.002",
    "name_full": "TRADESYS CONSULTING",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "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": "bestuursorgaan",
    "person_name": "METAIS S\u00E9bastien"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "METAIS S\u00E9bastien Georges Michel Val\u00E9ry"
  }
}