FLAWAL

{
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de mai, \u00E0 quatorze heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de l\u0027organisation d\u0027un syst\u00E8me statutaire d\u0027administration ouvert \u00E0 toutes les possibilit\u00E9s de la loi, soit plusieurs administrateurs avec des pouvoirs concurrents, soit coll\u00E9gial mais avec des modalit\u00E9s de repr\u00E9sentation all\u00E9g\u00E9e, soit par un administrateur unique avec n\u00E9cessairement tous les pouvoirs de repr\u00E9sentation. Avec la possibilit\u00E9 pour chaque assembl\u00E9e constituant les mandats d\u0027opter pour une des trois possibilit\u00E9s mais aussi des r\u00E8gles par d\u00E9faut en cas de silence de l\u0027assembl\u00E9e constituant les mandats."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur Edy Simon Nicolas LEJEUNE"
  },
  "subject_company": {
    "kbo": "0832.715.207",
    "name_full": "SPRL FLAWAL",
    "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": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "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
}