E-R Consulting

{
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    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier lundi du mois de mai \u00E0 18 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, notamment la terminologie de la forme (SRL), la suppression du montant du capital et d\u0027autres dispositions. Modification de la forme juridique et de la d\u00E9nomination. Refonte compl\u00E8te des statuts conforme au Code des soci\u00E9t\u00E9s et des associations."
  },
  "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": "GERARD Etienne Jacques"
  },
  "subject_company": {
    "kbo": "0896.127.669",
    "name_full": "ECO-RENO Sprl",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "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
}