ADE - ART DECOR ELEC

{
  "notary": {
    "name": "Catherine Croes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.085.472",
    "name_full": "ADE - ART DECOR ELEC",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "D\u00E9livrance du proc\u00E8s-verbal",
    "Statuts coordonn\u00E9s"
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  "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "STERCKX Robert Germain Alain",
        "address": "1970 Wezembeek-Oppem, Galgenveld 3",
        "birth_date": "1955-12-16",
        "profession": null,
        "birth_place": "Etterbeek"
      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale les mandats suivants sorit prorog\u00E9s pour une dur\u00E9e de 6 ans: Monsieur STERCKX Robert Germain Alain, n\u00E9 \u00E0 Etterbeek le seize d\u00E9cembre mil neuf cent cinquante-cing",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN THIELT Pascale Paule Henriette",
        "address": "1970 Wezembeek-Oppem, Galgenveld 3",
        "birth_date": "1959-09-11",
        "profession": null,
        "birth_place": "Etterbeek"
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Madame VAN THIELT Pascale Paule Heririette, n\u00E9e \u00E0 Etterbeek le onze septembre mil neuf cent cinquante-neuf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Sterckx Robert",
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      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration se r\u00E9unit imm\u00E9diatement et nomme comme Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Sterckx Robert.",
      "decharge_status": null,
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    },
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      "kind": "decharge_granted",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.085.472",
    "name_full": "ADE-ART DECOR ELEC",
    "legal_form": "SA"
  },
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    "kind": "org",
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    "person_name": "Aline JOSIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9 et procuration"
  ],
  "corrected_publication_numac": null
}