EDGR Consulting

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai de chaque ann\u00E9e, \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "1200 Woluwe-Saint-Lambert, avenue de Broqueville 140 bo\u00EEte 7",
    "address_old": null,
    "effective_date": "2023-11-13",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.202.218",
    "name_full": "EDGR Consulting",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, la premi\u00E8re version du texte des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Edouard de GRAND RY"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "5:11",
    "effective_date": "2023-11-13",
    "shareholder_kbo": null,
    "shareholder_name": "Edouard Marie Pierre B\u00E9atrice Ghislain de GRAND RY"
  }
}