PIP-MARGRAFF

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt und Ernennung eines Verwalters"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "Verwalter",
    "period_start": "2024-09-30",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tanja PIP"
  },
  "subject_company": {
    "kbo": "0862.373.649",
    "name_full": "PIP-MARGRAFF",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG ST.VITH AG",
    "person_name": "Anja HEYEN",
    "org_rep_person_name": "Anja HEYEN"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "Verwaltungsrat",
    "person_name": "Tanja PIP"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "THG ST.VITH AG und Frau Anja HEYEN",
    "scope_summary": "Erm\u00E4chtigung zur Erledigung der Ver\u00F6ffentlichungsformalit\u00E4ten f\u00FCr die Mandats\u00E4nderungen bei der Gesch\u00E4ftsstelle des Unternehmensgerichts und der Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die Statuten der Gesellschaft an die Bestimmungen des Gesetzbuchs der Gesellschaften und Vereinigungen anzupassen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0862.373.649",
    "name_full": "PIP-MARGRAFF",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2020,
    "transition_period_end": "2020-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}