Summary:
Agm rules changeNotary:
Christian HUYLEBROUCK · Molenbeek-Saint-JeanFirm:
Christian Huylebrouck Notaire - Notaris SRL
Technical details
{
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations. Les quorum pour d\u00E9lib\u00E9rer sur une modification des statuts ont \u00E9t\u00E9 fix\u00E9s \u00E0 la moiti\u00E9 du nombre total d\u0027actions \u00E9mises pour la pr\u00E9sence et \u00E0 trois quarts des voix pour l\u0027adoption, sans compter les abstentions."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BENDADDA BELAIDI Khalid"
},
"subject_company": {
"kbo": "0658.868.441",
"name_full": "NEW PAS PAR PAS",
"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": 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
}