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Moniteur belge — actes
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mis à jour il y a 1 an
2024
29-07-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Bart Hutsebaut · Lokeren
Détails techniques
{
"notary": {
"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",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0725.713.913",
"name_full": "ARTHON",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"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",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"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
}