Brainstorm Electronics Europe

{
  "notary": {
    "name": "Simon WETS",
    "firm_city": null,
    "firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le 3\u00E8me vendredi du mois de mars \u00E0 18 heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts conformes au Code, modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration des assembl\u00E9es g\u00E9n\u00E9rales, d\u00E9finition des pouvoirs de l\u0027organe d\u0027administration, r\u00E8gles de cession d\u0027actions, exercice social et r\u00E9partition, dissolution et liquidation."
  },
  "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": "FRINGS Luc"
  },
  "subject_company": {
    "kbo": "0456.639.673",
    "name_full": "BRAINSTORM ELECTRONICS EUROPE",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "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
}