SONIC

{
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3\u00E8me vendredi du mois de juin \u00E0 11 heures",
    "old_schedule": "3\u00E8me vendredi du mois de juin \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "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": "LEFEVRE Ludovic"
  },
  "subject_company": {
    "kbo": "0451.511.739",
    "name_full": "SONIC",
    "legal_form": "SA"
  },
  "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 du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil d\u0027administration",
    "person_name": "LEFEVRE Ludovic"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fagnani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-28",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents de prolonger le mandat de Monsieur Olivier Fagnani et Monsieur Lef\u00E8vre Ludovic administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 Ans \u00E0 compter de ce jour 28/04/2022, leur mandat court donc jusqu\u0027au 28/04/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lef\u00E8vre Ludovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-28",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents de prolonger le mandat de Monsieur Olivier Fagnani et Monsieur Lef\u00E8vre Ludovic administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 Ans \u00E0 compter de ce jour 28/04/2022, leur mandat court donc jusqu\u0027au 28/04/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.511.739",
    "name_full": "Sonic",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-14/03/2023.- Annexes.du Moniteur belge."
  ],
  "corrected_publication_numac": null
}