A. WELSCH

{
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    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
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  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
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    "date": "2024-02-07",
    "unanimous": null
  },
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    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die Statuten an die Bestimmungen des Gesetzbuchs der Gesellschaften und Vereinigungen anzupassen, die Terminologie anzupassen und die Anschrift des Sitzes unver\u00E4ndert zu belassen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.862.703",
    "name_full": "A. WELSCH",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "fiscal_year_change": 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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Verl\u00E4ngerung der Verwaltermandate"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "verwalter",
    "period_start": "2021",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Aloysius Welsch"
  },
  "subject_company": {
    "kbo": "0453.862.703",
    "name_full": "A. WELSCH",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "delegierter Verwalter",
    "organ": "raad_van_bestuur",
    "person_name": "Aloysius Welsch"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}