AGRI-VEZIN

{
  "notary": {
    "name": "Benoit CARTUYVELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braives",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le 30 novembre \u00E0 20 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027adresse du si\u00E8ge, suppression du caract\u00E8re statutaire du mandat d\u0027administrateur, adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations sans modification de l\u0027objet, correction de l\u0027article 21 concernant l\u0027exercice social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "5300 Andenne, Rue de Ville-en-Waret 228/A",
    "address_old": "5300 Andenne, Rue de Ville-en-Waret 228",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "COSSE Maurice"
  },
  "subject_company": {
    "kbo": "0460.116.728",
    "name_full": "AGRI-VEZIN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CARTUYVELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Exp\u00E9dition de l\u0027acte correctif-statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "COSSE Maurice"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}