VAN HEES BENELUX

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM, GEGENSTAND"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "am 2. Montag im Monat Mai um 15 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "\u00C4nderung der Quorum- und Mehrheitsregeln: Mindestens die H\u00E4lfte der Aktien muss anwesend oder vertreten sein. Beschl\u00FCsse werden durch die absolute Mehrheit der abgegebenen Stimmen getroffen, wobei Enthaltungen nicht ber\u00FCcksichtigt werden."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.362.834",
    "name_full": "VAN HEES BENELUX SPRL",
    "legal_form": "SPRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung",
    "Bericht des Verwaltungsorgans",
    "Koordinierung der Statuten"
  ],
  "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
}