SAFEX

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le quatri\u00E8me mardi du mois de mai, \u00E0 15.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 18 a \u00E9t\u00E9 ajout\u00E9 pour permettre aux actionnaires de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, sauf pour les actes authentiques. La date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e ordinaire, \u00E0 condition qu\u0027elle soit parvenue \u00E0 la soci\u00E9t\u00E9 20 jours avant la date statutaire."
  },
  "detected_kind": "statutes_change",
  "other_address": 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": "AHMED Emtaz Uddin, HOSEN Tanvir"
  },
  "subject_company": {
    "kbo": "0461.913.802",
    "name_full": "SAFEX",
    "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",
    "annexe"
  ],
  "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": {
    "role": "administrateur",
    "organ": "organe_d_administration",
    "person_name": "AHMED Emtaz Uddin, HOSEN Tanvir"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}