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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
14-11-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Maryline VANDENDORPE · Enghien
Technical details
{
"notary": {
"name": "Maryline VANDENDORPE",
"firm_city": null,
"firm_name": null,
"office_city": "Enghien",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 3 des statuts pour mettre en concordance avec le nouvel objet de la soci\u00E9t\u00E9."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.927.370",
"name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ITHACA",
"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": [
"une exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"fiscal_year_change": 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
}