Schonvest

{
  "notary": {
    "name": "Oliver PETIT",
    "firm_city": null,
    "firm_name": "LP \u0026 Co Notaires Associ\u00E9s",
    "office_city": "Sambreville",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier mardi du mois de juin \u00E0 16h00",
    "old_schedule": "le deuxi\u00E8me jeudi du mois de juin",
    "effective_from_year": 2025,
    "rule_changes_summary": "Modification de l\u0027article 15 des statuts pour fixer la date de l\u0027AG ordinaire au dernier mardi de juin \u00E0 16h00."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0759.463.775",
    "name_full": "Schonvest",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alice RASE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "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
}