HAPPY MEAT

{
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de juin, \u00E0 20 heures",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de quorum pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, incluant des d\u00E9lais de convocation et des conditions de renonciation."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1140 Evere, Avenue Henri Conscience 165/bo\u00EEte 1.",
    "address_old": "Av. H. Conscience 167",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0715.500.308",
    "name_full": "HAPPY MEAT",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "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": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "TURK Kadir",
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    },
    {
      "kind": "board_snapshot",
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  ],
  "notary": {
    "name": "Georges-Henri RUELLE",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
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  ],
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  "subject_company": {
    "kbo": "0715.500.308",
    "name_full": "HAPPY MEAT",
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  },
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  "co_filed_documents": [
    "expedition de l\u2019acte du 23.11.2023",
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  "corrected_publication_numac": null
}