EMICHAFLO

{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me lundi du mois de mai \u00E0 neuf heures",
    "old_schedule": "le troisi\u00E8me lundi du mois de mai \u00E0 neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fusion_completed",
  "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": "VAN GOIDSENHOVEN Florent Fabienne Philippe Ghislain"
  },
  "subject_company": {
    "kbo": "0454.868.632",
    "name_full": "EMICHAFLO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Rapport conform\u00E9ment \u00E0 l\u0027article 7:154 du CSA",
    "Rapport de l\u2019organe d\u2019administration",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "Coordination des statuts"
  ],
  "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": "administrateur statutaire",
    "organ": "organe d\u2019administration",
    "person_name": "VAN GOIDSENHOVEN Florent"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}