VDM

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer le compte de capitaux propres statutairement indisponible et de rendre les fonds disponibles pour distribution. Elle a \u00E9galement d\u00E9cid\u00E9 de dispenser les actionnaires de la lib\u00E9ration du solde des apports non lib\u00E9r\u00E9s, de pouvoir proc\u00E9der \u00E0 des assembl\u00E9es g\u00E9n\u00E9rales par voie digitale et de ne plus indiquer l\u0027adresse pr\u00E9cise de la soci\u00E9t\u00E9 dans les statuts mais seulement la r\u00E9gion linguistique."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0846.647.375",
    "name_full": "VDM",
    "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": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Vincent DELHEZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}