RAPIDO

{
  "notary": {
    "name": "Xavier Laurent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tamines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le quatri\u00E8me vendredi du mois de juin",
    "old_schedule": "quatri\u00E8me vendredi du mois de juin",
    "effective_from_year": 2020,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris des d\u00E9cisions pour adapter les statuts de la soci\u00E9t\u00E9 aux nouvelles dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Saint Sang, num\u00E9ros 79-81",
    "address_old": "Rue de la Grippelotte(AUV) 18",
    "effective_date": null,
    "effective_date_is_approximate": 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": "CIOFFI Flavio"
  },
  "subject_company": {
    "kbo": "0833.625.522",
    "name_full": "RAPIDO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "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,
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CIOFFI Flavio"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}