MB FRAMERIES

{
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me jeudi du mois de juin de chaque ann\u00E9e \u00E0 neuf heures quarante-cinq minutes",
    "old_schedule": "deuxi\u00E8me jeudi du mois de juin de chaque ann\u00E9e \u00E0 neuf heures quarante-cinq minutes",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2025",
    "mandate_kind": "commissaire",
    "period_start": "2023",
    "remuneration_eur": 3750.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0667.912.009",
    "person_or_entity_name": "AUDICIA"
  },
  "subject_company": {
    "kbo": "0473.993.270",
    "name_full": "BRICO FRAMERIES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "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": "bestuursorgaan",
    "person_name": "Soci\u00E9t\u00E9 Anonyme \u00AB PROVA \u00BB"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}