Summary:
Agm reschedulingNotary:
Philippe DUPUIS · Charleroi
Technical details
{
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vendredi du mois de juin \u00E0 14 heures 30 minutes",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2023,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 des actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0447.943.921",
"name_full": "BELGIAN BIG FOOD",
"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": {
"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": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}