FLUORESCENCE

{
  "notary": {
    "name": "Philippe Vernimmen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des statuts pour ajouter un nouvel objet d\u0027activit\u00E9 (nautisme, mat\u00E9riel fluvial/maritime, transport de passagers). Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations. Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible, avec suppression de ce compte et rendu des fonds disponibles pour distribution. Adoption de statuts compl\u00E8tement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "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": "CYNGISER Maurice"
  },
  "subject_company": {
    "kbo": "0431.486.979",
    "name_full": "FLUORESCENCE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BITC",
    "person_name": null,
    "org_rep_person_name": "Philippe BROODCOOREN"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CYNGISER Maurice"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BITC",
    "grantor_name": "FLUORESCENCE",
    "scope_summary": "Donner tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme BITC pour accomplir toutes les formalit\u00E9s aupr\u00E8s du guichet des entreprises, notamment l\u0027inscription ou l\u0027adaptation des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la T.V.A.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}