AU GROUP BENELUX

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le 30 du mois de mai \u00E0 18 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "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": "HARDT Christophe Heinrich, de LASS\u00C9E Vivien, GERB\u00C9 de THOR\u00C9 Baudouin"
  },
  "subject_company": {
    "kbo": "0429.238.262",
    "name_full": "AU GROUP BENELUX",
    "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": [
    "expedition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "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": {
    "grantee_kbo": null,
    "grantee_name": "notaire soussign\u00E9",
    "grantor_name": "AU Group Swiss",
    "scope_summary": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et de l\u0027accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u0027assurer l\u0027opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et de compara\u00EEtre \u00E0 l\u0027\u00E9laboration de tous actes rectificatifs du pr\u00E9sent acte, aux fins d\u0027y rectifier toutes erreurs mat\u00E9rielles, ou de r\u00E9aliser toutes formalit\u00E9s de publicit\u00E9 rectificatives.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "article 7:125 du Code des soci\u00E9t\u00E9s et des associations",
    "effective_date": "2023-12-27",
    "shareholder_kbo": null,
    "shareholder_name": "AU Group Swiss"
  }
}