COVENTURIS

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le 31 mai",
    "old_schedule": "le 31 mai",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration : l\u0027assembl\u00E9e se tient chaque ann\u00E9e le 31 mai \u00E0 18h, avec remise au premier jour ouvrable suivant en cas de jour f\u00E9ri\u00E9. Chaque action donne droit \u00E0 une voix. En cas d\u0027actionnaire unique, celui-ci exerce seul les pouvoirs de l\u0027assembl\u00E9e. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix. Un actionnaire peut donner procuration par \u00E9crit pour voter avant l\u0027assembl\u00E9e, avec un d\u00E9lai de transmission de 5 jours."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lo\u00EFc PECHER"
  },
  "subject_company": {
    "kbo": "0502.787.622",
    "name_full": "COVENTURIS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": 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",
    "le rapport de l\u0027organe",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Lo\u00EFc PECHER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}