APSIS

{
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 vingt heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 31: Droit de vote - L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur les sujets suivants que si les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du capital social."
  },
  "detected_kind": "statutes_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": "TOMMISSEN Koenraad"
  },
  "subject_company": {
    "kbo": "0442.739.177",
    "name_full": "APSIS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil d\u0027administration",
    "person_name": "TOMMISSEN Koenraad"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}