SPARKIES

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON, Notaire SRL",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "dernier vendredi du mois de novembre",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1180 Uccle, Avenue Winston Churchill 195",
    "address_old": "Avenue Louise 129A",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ISTACE C\u00E9cile Georges Martine"
  },
  "subject_company": {
    "kbo": "0881.042.189",
    "name_full": "SPARKIES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine LOGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/06/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Antoine LOGE",
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "ISTACE C\u00E9cile Georges Martine"
  }
}