LES CAPELANS

{
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "MISE EN CONFORMITE DES STATUTS (adoption de la forme d\u2019une SRL) \u2013 CONFIRMATION DES MANDATS \u2013 POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me lundi du mois de mai, \u00E0 dix-huit heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adoption de la forme d\u0027une SRL suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des Soci\u00E9t\u00E9s et des Associations. Modification des statuts pour supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi du 23 mars 2019 et rendre ces fonds disponibles pour distribution."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Yves NELIS et Nathalie HENRY"
  },
  "subject_company": {
    "kbo": "0838.932.313",
    "name_full": "LES CAPELANS",
    "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": 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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}