Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
07-02-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Frederic CAUDRON · AalstFirm:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details
{
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand december, om achttien uur",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0874.025.824",
"person_or_entity_name": "C-IMMO"
},
"subject_company": {
"kbo": "0402.043.224",
"name_full": "IGM",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "CAUDRON Piet"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}