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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
11-05-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
François BAUDRUX · HABAY
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois BAUDRUX",
"firm_city": null,
"firm_name": null,
"office_city": "HABAY",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Adaptation of the statutes to the Code of Companies and Associations (2019)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.529.782",
"name_full": "ARIMMO",
"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\u2019acte d\u00E9livr\u00E9e avant enregistrement",
"la coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"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
}