UNIKI

{
  "notary": {
    "name": "Marie-Noelle Xhaflaire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Plombi\u00E8res",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am ersten Freitag des Monates Juni, um 19.00 Uhr",
    "old_schedule": "am ersten Freitag des Monates Juni, um 19.00 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung hat beschlossen, die Satzungen an die Bestimmungen des Gesetzbuches der Gesellschaften und Vereinigungen anzupassen und die gesetzliche Form der Gesellschaft mit beschr\u00E4nkter Haftung (abgek\u00FCrzt GmbH) beizubehalten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Beatrix KIRSCHVINK"
  },
  "subject_company": {
    "kbo": "0895.354.441",
    "name_full": "UNIKI PGmbH",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Eine Ausfertigung der Urkunde",
    "Die koordinierten Satzungen"
  ],
  "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": {
    "role": "penningmeester",
    "organ": "raad_van_bestuur",
    "person_name": "Gerhard NIESSEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}