PHARMACIE RONLEZ

{
  "notary": {
    "name": "Laurent DEVREUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, notamment l\u0027introduction de la proc\u00E9dure \u00E9crite (article 19) et la prorogation des assembl\u00E9es (article 23)."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "RONLEZ Christophe, RONLEZ Charles, GHISBAIN Sophie, HOET Brigitte"
  },
  "subject_company": {
    "kbo": "0898.511.988",
    "name_full": "PHARMACIE RONLEZ",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte de modification des statuts",
    "Les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": null,
    "person_name": "RONLEZ Christophe"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}