ELO BIJOUX

{
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin \u00E0 16 heures",
    "old_schedule": "le dernier vendredi du mois de juin \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le dernier vendredi du mois de juin \u00E0 16 heures au si\u00E8ge. Si le jour d\u00E9sign\u00E9 est un jour f\u00E9ri\u00E9, la r\u00E9union est tenue le premier jour ouvrable pr\u00E9c\u00E9dent \u00E0 la m\u00EAme heure."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0712.854.285",
    "name_full": "ELO BIJOUX",
    "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": [
    "rapport de l\u2019organe d\u2019administration",
    "exp\u00E9dition des pr\u00E9sentes"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "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": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LAURENT Virginie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}