PARODAX

{
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me vendredi du mois de novembre, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment concernant la forme l\u00E9gale, le capital, les apports, les actions, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social, la dissolution et la liquidation."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DAXHELET Jean Paul, HERBILLON Claire Marguerite Jos\u00E9phine"
  },
  "subject_company": {
    "kbo": "0654.951.918",
    "name_full": "PARODAX",
    "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": [
    "expedition conforme de l\u2019acte"
  ],
  "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
}