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ARTHON

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Daknamstraat 89 ·9160 Lokeren, Belgique
BE 0725.713.913
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2024
29-07-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Bart Hutsebaut
Résumé: Agm reschedulingNotaire: Bart Hutsebaut · Lokeren
Détails techniques
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    "name": "Bart Hutsebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede zondag van december om 14u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan op afstand worden georganiseerd en kan eveneens op afstand worden georganiseerd, volgens de toepasselijke wettelijke bepalingen."
  },
  "detected_kind": "agm_rescheduling",
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  "subject_company": {
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  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "bijzondere volmacht",
    "verslag bestuursorgaan in toepassing van artikel 5:101 WVV"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
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    "new_start_mm_dd": "07-01",
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