BEKODIS

{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "am letzten Dienstag des Monats Mai um 21 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung verzichtet auf die Freigabe der nicht freigemachten Teil des gezeichneten Kapitals. Alle weiteren neuen Einbringungen werden automatisch als \u201Everf\u00FCgbare Eigenmittel\u201C gebucht."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Kirchstrasse 123",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.102.633",
    "name_full": "BEKODIS",
    "legal_form": "GmbH"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung des Protokolls der Generalversammlung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "st\u00E4ndiger Vertreter",
    "organ": "Verwaltungsorgan",
    "person_name": "Alexander KOCKARTZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}