ZUM FISCHWEIHER

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": "Morgane CRASSON - Notarin",
    "office_city": "Malmedy",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": null,
    "act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "am letzten Freitag des Monats Juni eines jeden Jahres um 20:00 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Versammlung hat beschlossen, die Statuten der Gesellschaft an die Bestimmungen des Gesetzbuches der Gesellschaften und Vereinigungen anzupassen und die gesetzliche Form der Gesellschaft mit beschr\u00E4nkter Haftung (in Abk\u00FCrzung GmblH) beizubehalten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Herr HERMANN Robert Wilhelm, Frau KEIFENS Astrid Magdalena, Frau HERMANN Anna"
  },
  "subject_company": {
    "kbo": "0467.210.495",
    "name_full": "ZUM FISCHWEIHER",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eine Ausfertigung des Generalversammlungsprotokolls",
    "die Statutenkoordinierung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Frau HERMANN Anna"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}