XHONNEUX T

{
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "SIEGE SOCIAL, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le deuxi\u00E8me vendredi du mois de juin, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au CSA, suppression du compte de capitaux propres statutairement indisponible, modification de l\u0027adresse du si\u00E8ge, adoption de nouveaux statuts conformes au CSA, renouvellement du mandat du g\u00E9rant en administrateur non-statutaire, nomination d\u0027un repr\u00E9sentant permanent, d\u00E9finition de l\u0027adresse \u00E9lectronique, attribution de pouvoirs \u00E0 l\u0027organe d\u0027administration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4840 Welkenraedt, Rue Xhonneux, 10-A",
    "address_old": "4840 Welkenraedt, Rue Xhonneux, 10",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thierry Xhonneux"
  },
  "subject_company": {
    "kbo": "0832.325.029",
    "name_full": "XHONNEUX T",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 28 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "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": "Thierry Xhonneux"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}