C. NIESSEN

{
  "notary": {
    "name": "C. NIESSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt eines Verwalters"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0686.659.931",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Herm Didier ARNOULD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Florence GODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-16",
    "act_kind_objet": "AENDERUNG RECHTSFORM, SATZUNGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "allj\u00E4hrlich am letzten Freitag des Monats September um 18 Uhr",
    "old_schedule": "allj\u00E4hrlich am letzten Freitag des Monats September um 18 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung kann w\u00E4hrend der Sitzung vom Verwaltungsorgan um h\u00F6chstens drei Wochen verl\u00E4ngert werden. Sofern die Generalversammlung nicht anders beschlie\u00DFt, werden andere gefasste Beschl\u00FCsse durch diese Verl\u00E4ngerung nicht annulliert. Die zweite Versammlung ber\u00E4t \u00FCber dieselbe Tagesordnung und trifft endg\u00FCltige Entscheidungen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0686.659.931",
    "name_full": "C. NIESSEN",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Fassung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "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
}