Summary:
Agm rules changeNotary:
Matthieu DERYNCK · Bruxelles
Technical details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": null,
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "deuxi\u00E8me mardi du mois de mai, \u00E0 onze heures",
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de prise de d\u00E9cision par proc\u00E9dure \u00E9crite (Volet B)."
},
"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": "BOES Christian"
},
"subject_company": {
"kbo": "0466.675.809",
"name_full": "DOCTEUR BOES",
"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": [
"exp\u00E9dition",
"annexe"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": null,
"person_name": "BOES Christian"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}