ODAXIS

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier mardi du mois de mai \u00E0 11heures",
    "old_schedule": "le premier mardi du mois de mai \u00E0 11heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a introduit des r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la tenue d\u0027assembl\u00E9es par proc\u00E9dure \u00E9crite (article 15) et l\u0027exercice du droit de vote par voie \u00E9lectronique (article 16)."
  },
  "detected_kind": "statutes_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": "GODIN David et CAYRON Patricia"
  },
  "subject_company": {
    "kbo": "0876.880.691",
    "name_full": "ODAXIS",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "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": "raad_van_bestuur",
    "person_name": "GODIN David et CAYRON Patricia"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}