DVEA

{
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": "Muriel DE ROOSE Notaire",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me mercredi du mois de mars, \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 et de l\u0027objet de la soci\u00E9t\u00E9, adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, adoption de nouveaux statuts, renouvellement du mandat d\u0027un administrateur, modification de l\u0027adresse du si\u00E8ge."
  },
  "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": "LEBRUN Daniel Alfred Ghislain"
  },
  "subject_company": {
    "kbo": "0889.198.901",
    "name_full": "SPRL DVEA",
    "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": [
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LEBRUN Daniel Alfred Ghislain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "LEBRUN Daniel Alfred Ghislain"
  }
}