ABILES

{
  "notary": {
    "name": "Thibaut van DOORSLAER de ten RYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "3\u00E8me jeudi du mois de mai \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la tenue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, les pouvoirs d\u0027administration, la repr\u00E9sentation, la r\u00E9mun\u00E9ration des administrateurs, le contr\u00F4le, les assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques, l\u0027admission, les s\u00E9ances, les proc\u00E8s-verbaux, les d\u00E9lib\u00E9rations, la prorogation, l\u0027exercice social, la r\u00E9partition, les r\u00E9serves, la dissolution, la liquidation, l\u0027\u00E9lection de domicile, la comp\u00E9tence judiciaire et le droit commun."
  },
  "detected_kind": "agm_rules_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": "St\u00E9phane DEHOUSSE, Florence MARNEFFE"
  },
  "subject_company": {
    "kbo": "0865.762.216",
    "name_full": "ABILES",
    "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 \u00E9lectronique",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "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
}