DOLLENDORF ELEKTRO

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": "Morgane CRASSON - Notarin",
    "office_city": "Malmedy",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-05",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "am vierten April eines jeden Jahres um zwanzig Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, ob das Mandat der Verwalter entlohnt wird oder ob es unentgeltlich ausge\u00FCbt wird. Falls das Mandat entlohnt wird, beschlie\u00DFt die Generalversammlung mit absoluter Stimmenmehrheit oder der einzige Aktion\u00E4r die H\u00F6he der fixen oder proportionalen Verg\u00FCtung."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Kalume CHIRAGARHULA"
  },
  "subject_company": {
    "kbo": "0664.591.936",
    "name_full": "DOLLENDORF ELEKTRO",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eine Ausfertigung des Generalversammlungsprotokolls",
    "Statutenkoordinierung"
  ],
  "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": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Kalume CHIRAGARHULA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}