Technical details
{
"notary": {
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"firm_name": null,
"office_city": "Renaix",
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},
"act_meta": {
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"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
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},
"decision": {
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"date": "2023-11-30",
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},
"agm_change": {
"new_schedule": "le deuxi\u00E8me lundi du mois de juin, \u00E0 18 heures",
"old_schedule": "le deuxi\u00E8me lundi du mois de juin, \u00E0 18 heures",
"effective_from_year": null,
"rule_changes_summary": "Introduction of written resolutions (unanimous), electronic participation, and specific rules for quorum and majority."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": {
"period_end": null,
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"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "VAN SCHOORISSE Beno\u00EEt"
},
"subject_company": {
"kbo": "0456.294.928",
"name_full": "C.L.I.C.",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_name": "A\u0026A GERNIERS",
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},
"co_filed_documents": [
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"statuts coordonn\u00E9es"
],
"fiscal_year_change": {
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"old_end_mm_dd": "12",
"new_start_mm_dd": "01",
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},
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"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "VAN SCHOORISSE Beno\u00EEt"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "A\u0026A GERNIERS",
"grantor_name": "C.L.I.C.",
"scope_summary": "A procuration sp\u00E9ciale est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A GERNIERS \u00BB pour remplir les formalit\u00E9s aupr\u00E8s du Registre des Personnes Morales, de l\u0027Administration du Taxe sur la Valeur Ajout\u00E9e, de l\u0027Administration des Imp\u00F4ts Directes et Indirectes, du Guichet d\u2019Entreprises et du Tribunal de l\u2019Entreprise.",
"monetary_cap_eur": null,
"scope_categories": [
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"tax",
"personnel",
"recovery",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}