FDB CONSULT +

{
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorums pour les modifications de statuts et de l\u0027objet et des buts. Pour les modifications de statuts, le quorum de pr\u00E9sence est la moiti\u00E9 des actions et la majorit\u00E9 requise est de trois quarts des voix. Pour les modifications de l\u0027objet et des buts, le quorum de pr\u00E9sence est la moiti\u00E9 des actions et la majorit\u00E9 requise est de quatre cinqui\u00E8mes des voix exprim\u00E9es."
  },
  "detected_kind": "agm_rescheduling",
  "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": "DEWANDRE Fabrice Robert Ghislain"
  },
  "subject_company": {
    "kbo": "0845.309.963",
    "name_full": "FDB CONSULT \u002B",
    "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": [],
  "fiscal_year_change": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Saint-Remy 36 \u00E0 4601 Argenteau",
        "city": "Argenteau",
        "region": "waals_gewest",
        "street": "Saint-Remy",
        "country": "BE",
        "postcode": "4601",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Petit-Bertrand 11 -4681 Oupeye",
        "city": "Oupeye",
        "region": "waals_gewest",
        "street": "Petit-Bertrand",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.309.963",
    "name_full": "FDB CONSULT \u002B PRISE DE LIEG TRIBUNAL DE L\u0027ENTREPAIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewandre Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
  ]
}