IMMOSAVI

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-09-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le trente juin de chaque ann\u00E9e \u00E0 17 heures",
    "old_schedule": "le trente juin de chaque ann\u00E9e \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire peuvent \u00EAtre prises par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires, sauf pour les actes authentiques. La date de la d\u00E9cision \u00E9crite sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e annuelle, \u00E0 condition qu\u0027elle soit parvenue \u00E0 la soci\u00E9t\u00E9 20 jours avant la date statutaire. Pour les assembl\u00E9es extraordinaires, la date de la d\u00E9cision \u00E9crite est r\u00E9put\u00E9e \u00EAtre la date \u00E0 laquelle elle est parvenue au si\u00E8ge de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.878.111",
    "name_full": "IMMOSAVI",
    "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",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "AKOGLU Ayhan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}