BRICO - SANICHEL

{
  "notary": {
    "name": "C\u00E9line-Marie BECHET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Dispense du notaire de donner lecture du rapport des administrateurs. Modification de l\u0027objet social pour inclure la valorisation de patrimoine, le soutien \u00E0 d\u0027autres soci\u00E9t\u00E9s, la prise de participations, la gestion, le contr\u00F4le, l\u0027accord de pr\u00EAts, la garantie, les investissements immobiliers et les op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res. La soci\u00E9t\u00E9 peut \u00EAtre actionnaire, administrateur, g\u00E9rant ou liquidateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur ROYER Armand et de Madame ETIEN Sasso"
  },
  "subject_company": {
    "kbo": "0423.908.509",
    "name_full": "BRICO - SANICHEL",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 02/10/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "representant_permanent",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur ROYER Armand"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}