VIP STORE

{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me jeudi du mois de mai \u00E0 18h",
    "effective_from_year": null,
    "rule_changes_summary": "Article 15: L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le deuxi\u00E8me jeudi de mai \u00E0 18h. En cas de jour f\u00E9ri\u00E9, elle est report\u00E9e au premier jour ouvrable suivant. Si la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, il signe pour approbation les comptes annuels \u00E0 cette m\u00EAme date. Les convocations sont faites par e-mail au moins 15 jours avant l\u0027assembl\u00E9e."
  },
  "detected_kind": "statutes_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": "TRAMASURE Vivian"
  },
  "subject_company": {
    "kbo": "0543.703.113",
    "name_full": "VIP STORE",
    "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": [
    "exp\u00E9dition de l\u2019acte et statuts coordonn\u00E9s"
  ],
  "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
}