ACT Projects

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": null,
    "act_kind_objet": "GEGENSTAND, GESELLSCHAFTSNAME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 1 wird angepasst, um den neuen Gesellschaftszweck zu reflektieren. Artikel 3 der Statuten wird vollst\u00E4ndig ersetzt, um die erweiterten Gesch\u00E4ftsfelder zu definieren."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.868.916",
    "name_full": "ACT CONSULT MANAGEMENT \u0026 HOLDING",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung",
    "Bericht des Verwaltungsorgans",
    "Koordinierung der 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": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-07",
    "act_kind_objet": "GEGENSTAND"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 der Statuten wurde angepasst, um die Gesellschaft zu erm\u00E4chtigen, Dienstleistungen in den Bereichen Programmierung und Informationstechnologie zu erbringen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.868.916",
    "name_full": "ACT CONSULT MANAGEMENT \u0026 HOLDING",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung, Koordinierung der Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}