ROY CONSULT

{
  "notary": {
    "name": "Ana\u00EFs SACCARO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour mettre en conformit\u00E9 avec la nouvelle d\u00E9nomination. Modification de l\u0027article 3 des statuts pour d\u00E9finir un nouvel objet social plus large incluant la gestion et l\u0027administration de soci\u00E9t\u00E9s, le conseil en organisation, et la gestion du patrimoine. Conf\u00E9rence de tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.293.201",
    "name_full": "L174",
    "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": [
    "exp\u00E9dition de l\u0027acte du 30 janvier 2025",
    "statuts coordonn\u00E9s"
  ],
  "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
}