Summary:
Agm rules changeNotary:
Jean-Marie JAKUBOWSKI · Eupen
Technical details
{
"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": "AENDERUNG RECHTSFORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": "der deuxi\u00E8me vendredi du mois de mai, \u00E0 dix-neuf heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reporter la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Celle-ci se tiendra d\u00E9sormais le deuxi\u00E8me vendredi du mois de mai."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4720 Kelmis, Kapellstra\u00DFe 26",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": 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": "Monsieur BARTH Denis"
},
"subject_company": {
"kbo": "0809.515.874",
"name_full": "Levigo - Anw\u00E4lte/Avocat",
"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": [
"Exp\u00E9dition de l\u0027acte",
"Statuts Coordonn\u00E9es"
],
"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": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}