3Connect

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier lundi du mois de juin \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au nouveau Code des Soci\u00E9t\u00E9s et des Associations, incluant des r\u00E8gles sur la cession d\u0027actions, la repr\u00E9sentation, la r\u00E9mun\u00E9ration des administrateurs, la tenue des assembl\u00E9es g\u00E9n\u00E9rales (y compris \u00E0 distance), et la gestion journali\u00E8re."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "Rue des Fagnoules 16",
    "address_old": "Rue des Fagno\u00FBles,Navaugle 16",
    "effective_date": null,
    "effective_date_is_approximate": 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": "VAN HERPE Benny"
  },
  "subject_company": {
    "kbo": "0721.597.549",
    "name_full": "3Connect",
    "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": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "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
}