DOCTEUR KALIN SABAN

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Renouvellement de mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.904.419",
        "name": "Docteur Kalin SABAN SRL",
        "role": "other",
        "address": "Rue Sabar\u00E9, 262, 4602 VISE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0642.904.419",
    "name_full": "Docteur Kalin SABAN SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saban KALIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "D\u0027un proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 juin 2023, il r\u00E9sulte que: Par vote sp\u00E9cial et distinct, l\u0027assembl\u00E9e approuve le renouvellement du mandat de Monsieur KALIN Saban au poste d\u0027administrateur \u00E0 partir de ce jour et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "le PV de l\u0027AGO du 17/06/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "M\u00E9lissa Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grivegn\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me samedi du mois de juin",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la modification des formes et majorit\u00E9s pour la distribution des capitaux propres."
  },
  "detected_kind": "statutes_change",
  "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": "Monsieur Saban KALIN"
  },
  "subject_company": {
    "kbo": "0642.904.419",
    "name_full": "Docteur Kalin SABAN SC SPRL",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": 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
}