WEPION GESTION SRL

{
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    "name": "Laurence ANNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
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    "old_schedule": "le dernier jeudi du mois de juin \u00E0 19 heures de chaque ann\u00E9e au si\u00E8ge",
    "effective_from_year": null,
    "rule_changes_summary": "Prorogation possible \u00E0 trois semaines au plus. Quorum de vote et de pr\u00E9sence fix\u00E9s par la loi, sauf d\u00E9rogation. Nomination et r\u00E9vocation au scrutin secret avec ballottage en cas de parit\u00E9. Pr\u00E9sidence par un administrateur ou l\u0027actionnaire majoritaire. Convocation 15 jours francs avant. Possibilit\u00E9 de d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit. Assembl\u00E9e peut se tenir \u00E0 distance."
  },
  "detected_kind": "statutes_change",
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    "mandate_kind": "administrateur",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BOUDRY Laurent"
  },
  "subject_company": {
    "kbo": "0829.478.375",
    "name_full": "WEPION GESTION SPRL",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
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    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BOUDRY Laurent"
  },
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}