CABINET MEDICAL BISTREANU

{
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    "name": "Vincent LELUBRE",
    "firm_city": null,
    "firm_name": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "TOURNAI",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "PREMIER VENDREDI du mois de JUIN \u00E0 SEIZE heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de quorum et de majorit\u00E9."
  },
  "detected_kind": "agm_rules_change",
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BISTREANU Ion-Romeo, BISTREANU Mihaela-Luana"
  },
  "subject_company": {
    "kbo": "0836.627.770",
    "name_full": "CABINET MEDICAL BISTREANU",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}