LPL Management

{
  "notary": {
    "name": "Etienne PAUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 15 des statuts pour fixer l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de juin. En cas de jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable pr\u00E9c\u00E9dent."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0802.435.963",
    "name_full": "LPL Management",
    "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\u2019acte",
    "les 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
}