MONTAUFOR

{
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-26",
    "filing_date": null,
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-31",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027abr\u00E9viation S.A. en SA. Modification des r\u00E9f\u00E9rences aux lois coordonn\u00E9es par celles du Code des Soci\u00E9t\u00E9s. Ajout d\u0027une clause obligeant une personne morale nomm\u00E9e administrateur \u00E0 d\u00E9signer un repr\u00E9sentant permanent. Ajout d\u0027une clause permettant l\u0027assistance d\u0027un expert-comptable lors de l\u0027article 23. Remplacement de l\u0027article 39 par un texte d\u00E9taillant l\u0027exercice social, la cl\u00F4ture des comptes, l\u0027adoption des comptes annuels, la d\u00E9charge des administrateurs et commissaires, et le d\u00E9p\u00F4t des documents comptables dans les 30 jours."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.379.674",
    "name_full": "MONTAUFOR",
    "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": [
    "exp\u00E9dition",
    "procuration",
    "coordination des statuts"
  ],
  "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
}