CLIMAWARM

{
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    {
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      "role": "bestuurder",
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        "name": "V\u00E9ronique Paul",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pavillon 10",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a accept\u00E9 la nomination de la SRL Pavillon 10 comme administrateur. V\u00E9ronique Paul sera la repr\u00E9sentante permanente de Pavillon 10.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.818.430",
    "name_full": "Climawarm",
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  },
  "publication_proxy": {
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    "person_name": "Matthieu Dauby",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Maxime STAS",
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    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-11",
    "filing_date": "2023-08-09",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification du texte de l\u2019objet de la soci\u00E9t\u00E9 en ajoutant des activit\u00E9s de menuiserie en bois et en mati\u00E8res plastiques, d\u0027\u00E9lectricit\u00E9, et d\u0027ex\u00E9cution de travaux \u00E9lectro-techniques."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0801.818.430",
    "name_full": "CLIMAWARM",
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration"
  ],
  "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
}