TWO FOR TREES

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier troisi\u00E8me jeudi du mois de mai \u00E0 18 heures",
    "old_schedule": "le dernier troisi\u00E8me jeudi du mois de mai \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 19: Chaque action donne droit \u00E0 une voix. En cas d\u0027actionnaire unique, celui-ci exerce seul les pouvoirs de l\u0027AG. Procuration \u00E9crite possible pour voter \u00E0 l\u0027AG. Vote par \u00E9crit possible 5 jours avant l\u0027AG. D\u00E9cisions prises \u00E0 la majorit\u00E9 des voix."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "5031 Gembloux, rue Breton, 1",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "Monsieur de BROUX Brieuc, Monsieur de CARTIER d\u2019YVES Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0827.003.984",
    "name_full": "TWO FOR TREES",
    "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 (e-depot)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}