BIONAM

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "premier mardi du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment l\u0027introduction de l\u0027article 39 relatif aux comptes de capitaux propres indisponibles et des tests d\u0027actif net et de solvabilit\u00E9 pour les distributions. Introduction de nouvelles r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales (ordonnances, convocations, d\u00E9cisions \u00E9crites)."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "added",
    "purpose": "siege_administratif",
    "address_new": "5190 Jemeppe-sur-Sambre (Spy), rue de Floreffe, 66A",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "Jean-Pierre MARTIN"
  },
  "subject_company": {
    "kbo": "0895.940.597",
    "name_full": "BIONAM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "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
}