WATFAMILY

{
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "DENOMINATION, OBJET, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assemble generale extraordinaire",
    "date": "2024-07-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de mai \u00E0 14 heures",
    "old_schedule": "deuxi\u00E8me mardi du mois de mai \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.555.322",
    "name_full": "IMPRIMERIE WATELET",
    "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": [
    "expedition de l\u0027acte",
    "coordination des statuts"
  ],
  "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": "raad_van_bestuur",
    "person_name": "BOUILLON Murielle"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}