203

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 dix-huit heures (18h)",
    "old_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 dix-huit heures (18h)",
    "effective_from_year": null,
    "rule_changes_summary": "Tout actionnaire pourra \u00EAtre repr\u00E9sent\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par procuration donn\u00E9e \u00E0 toute autre personne, actionnaire ou non."
  },
  "detected_kind": "statutes_change",
  "other_address": 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": "Pedro GUEDES ALMEIDA"
  },
  "subject_company": {
    "kbo": "0822.725.789",
    "name_full": "203",
    "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\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "representant",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}