SCOR SERVICES BELUX

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Durbuy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mardi du mois de mai, \u00E0 onze heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 10: Si le jour de l\u0027AG est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. Article 11: Convocation par e-mail au moins 15 jours avant l\u0027assembl\u00E9e. Article 14: Les actionnaires peuvent prendre toutes les d\u00E9cisions de l\u0027AG \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, sans formalit\u00E9s de convocation."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.480.421",
    "name_full": "SCOR SERVICES BELUX",
    "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\u2019acte avec rapport de l\u2019organe d\u2019administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "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
}