BOUHOUTE

{
  "notary": {
    "name": "Tanguy le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me samedi du mois de mai \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorums et majorit\u00E9s pour les modifications des statuts et de l\u0027objet de la soci\u00E9t\u00E9. Pour les statuts, la majorit\u00E9 requise est de trois quarts des voix exprim\u00E9es. Pour l\u0027objet, la majorit\u00E9 requise est de quatre cinqui\u00E8mes des voix exprim\u00E9es. Les abstentions ne sont pas prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "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": "BOUHOUTE Mustapha"
  },
  "subject_company": {
    "kbo": "0875.646.120",
    "name_full": "BOUHOUTE SPRL",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "assembl\u00E9e g\u00E9n\u00E9rale",
    "person_name": "BOUHOUTE Mustapha"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}