SMS INFORMATIQUE

{
  "notary": {
    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9, adaptation des statuts au code des soci\u00E9t\u00E9s et des associations, changement de d\u00E9nomination, nomination d\u0027un administrateur statutaire, modification de la r\u00E9mun\u00E9ration des administrateurs, adoption de nouveaux statuts coordonn\u00E9s."
  },
  "detected_kind": "agm_rules_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": "Fabian FROMONT"
  },
  "subject_company": {
    "kbo": "0466.710.649",
    "name_full": "SMS INFORMATIQUE",
    "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": [
    "expedition de l\u2019acte modification du 30/11/2023",
    "Rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "bestuursorgaan",
    "person_name": "Fabian FROMONT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-11-30",
    "shareholder_kbo": null,
    "shareholder_name": "Fabian FROMONT"
  }
}