AGHA

{
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-11-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 18.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": 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": "WAIT Andrew Philip"
  },
  "subject_company": {
    "kbo": "0439.123.453",
    "name_full": "AGHA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "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": "administrateur",
    "organ": "conseil d\u0027administration",
    "person_name": "WAIT Andrew Philip"
  },
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wait Andrew",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-04-15",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ent\u00E9rine la prolongation du mandat d\u2019administrateur de M. Wait Andrew \u00E0 partir du 15 avril 2021. Son mandat est exerc\u00E9 \u00E0 titre gratuit et ce pour une dur\u00E9e de six ans prenant fin apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": "Van Molle et Gaudin",
    "office_city": "Iltre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-19",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.123.453",
    "name_full": "AGHA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu VAN MOLLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/05/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}