HENIMMO

{
  "notary": {
    "name": "Jean-Marie JAKUBOWSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "jedes Jahr, am letzten Samstag des Monats Mai um achtzehn Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, Artikel 5 der Statuten zu streichen und durch einen neuen Text zu ersetzen, der das Gesellschaftskapital, die Anzahl der Aktien, die Stimmrechte und die Zuordnung des Kapitals an die Aktion\u00E4re festlegt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "Verwalter",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HENNES Anne"
  },
  "subject_company": {
    "kbo": "0427.837.603",
    "name_full": "HENIMMO",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung der Urkunde",
    "Koordinierte Satzungen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "HENNES Anne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}