BeFab

{
  "notary": {
    "name": "Ma\u00EEtre Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me mercredi du mois de septembre \u00E0 19 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction de la possibilit\u00E9 de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires (Art. 16), de participer \u00E0 distance \u00E0 l\u0027AG par voie \u00E9lectronique (Art. 16bis), et de proroger une AG de trois semaines (Art. 20)."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur de FABRIBECKERS de CORTILS de GR\u00C2CE Bernard"
  },
  "subject_company": {
    "kbo": "0888.619.077",
    "name_full": "BeFab",
    "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": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "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
}