CHAMBLY

{
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET, ANNEE COMPTABLE, ASSEMBLEE GENERALE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me jeudi du mois de mai \u00E0 dix-neuf heures",
    "old_schedule": "le troisi\u00E8me jeudi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "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": "WAUTIER Christian"
  },
  "subject_company": {
    "kbo": "0466.997.095",
    "name_full": "CHAMBLY",
    "legal_form": "SARL"
  },
  "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": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "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": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u0027administration",
    "person_name": "WAUTIER Christian"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Magali Wautier",
        "address": "7133 Buvrinnes, rue Mahy Faux, 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ii nomme en qualit\u00E9 de secr\u00E9taire Madame Magali Wautier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0820.778.861",
        "name": "BROMONT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 VALDOR constate que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BROMONT (num\u00E9ro d\u0027entreprise 0820.778.861) est Monsieur WAUTIER Christian, domicili\u00E9 \u00E0 7133 Buvrinnes, rue Mahy Faux, 67 \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-19",
    "filing_date": null,
    "act_kind_objet": "Nomination d\u0027un repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.997.095",
    "name_full": "CHAMBLY",
    "legal_form": "SCA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Wautier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9 commanditaire"
  },
  "co_filed_documents": [
    "PV d\u0027AGE"
  ],
  "corrected_publication_numac": null
}