Altea International

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me jeudi du mois de d\u00E9cembre, \u00E0 18 heures",
    "old_schedule": "le deuxi\u00E8me jeudi du mois de d\u00E9cembre, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 14 des statuts pour pr\u00E9ciser la convocation par e-mail (15 jours minimum) et les conditions de prorogation (3 semaines maximum)."
  },
  "detected_kind": "other",
  "other_address": 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": "Madame VERBROUCK C\u00E9line"
  },
  "subject_company": {
    "kbo": "0848.839.377",
    "name_full": "ALTEA INTERNATIONAL",
    "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": [
    "expedition de l\u0027acte",
    "ses annexes",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": "2023-06-30"
  },
  "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": {
    "art_csa": null,
    "effective_date": "2023-06-26",
    "shareholder_kbo": null,
    "shareholder_name": "Madame VERBROUCK C\u00E9line Cl\u00E9mence Constance"
  }
}