DATUMO

{
  "notary": {
    "name": "Benjamin PONCELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de juin \u00E0 20 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2023,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts pour adapter les r\u00E8gles de convocation et de majorit\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment en introduisant la possibilit\u00E9 de distributions intercalaires et en modifiant les r\u00E8gles de cession d\u0027actions."
  },
  "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": "DILIBERTO Fran\u00E7ois Louis Antoine Ghislain"
  },
  "subject_company": {
    "kbo": "0690.759.269",
    "name_full": "DATUMO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin PONCELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DILIBERTO Fran\u00E7ois Louis Antoine Ghislain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}