STEPPERS

{
  "notary": {
    "name": "Nathalie Guyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier mardi du mois de juin \u00E0 dix-huit (18) heures",
    "old_schedule": "le premier mardi du mois de juin \u00E0 dix-huit (18) heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027AGM. Les convocations sont faites par e-mail 15 jours avant l\u0027assembl\u00E9e. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix. Les procurations sont valables pour chaque AGM suivante pour les m\u00EAmes points de l\u0027ordre du jour. Les assembl\u00E9es peuvent \u00EAtre prorog\u00E9es \u00E0 trois semaines au plus."
  },
  "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": "DUVERGER Philippe et PSAILA Ana\u00EFs"
  },
  "subject_company": {
    "kbo": "0677.912.412",
    "name_full": "STEPPERS",
    "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": [
    "statuts"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}