BEDELUX

{
  "notary": {
    "name": "Florence GODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-03-06",
    "filing_date": "2024-03-04",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "allj\u00E4hrlich, am dritten Freitag im Monat Juni um 15 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die Anzahl der Verwalter auf einen (1) festzulegen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4770 Amel \u2013 Deidenberg \u2013 Talstra\u00DFe 53",
    "address_old": null,
    "effective_date": "2024-02-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Herr MARGRAFF Stephan"
  },
  "subject_company": {
    "kbo": "0419.935.467",
    "name_full": "BEDELUX",
    "legal_form": "Privatgesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "st\u00E4ndiger Vertreter",
    "organ": "bestuursorgaan",
    "person_name": "Herr MARGRAFF Stephan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}