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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
François Angenot · Welkenraedt
Technical details
{
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-29",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "premier mardi du mois de d\u00E9cembre",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.760.951",
"name_full": "AROGIL",
"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": [
"exp\u00E9dition de l\u0027acte du 29 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "06-30",
"new_start_mm_dd": null,
"old_start_mm_dd": "07-01",
"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
}