R.G. & CO

{
  "notary": {
    "name": "Henri DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ADRESSE AUTRE QUE SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin, \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les statuts pour se conformer au Code des soci\u00E9t\u00E9s et des associations, ce qui implique des changements dans les formes et majorit\u00E9s de la modification des statuts."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "added",
    "purpose": "siege_administratif",
    "address_new": "Namur (5001Belgrade), avenue Jean Pochet, 94",
    "address_old": "Rue Trieux-des-Gouttes, Emines 23 : 5080 La Bruy\u00E8re",
    "effective_date": null,
    "effective_date_is_approximate": 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": "Richard GABILLET"
  },
  "subject_company": {
    "kbo": "0506.836.975",
    "name_full": "R.G. \u0026 CO",
    "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": [
    "une exp\u00E9dition de l\u0027acte du 30 avril 2024",
    "les statuts coordonn\u00E9es"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}