CIMALINK

{
  "notary": {
    "name": "Marc Boelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le 9 juin \u00E0 18 heures, avec remise au premier jour ouvrable suivant \u00E0 la m\u00EAme heure, si ce jour est un jour f\u00E9ri\u00E9",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Les convocations sont faites par e-mail envoy\u00E9 quinze jours au moins avant l\u2019assembl\u00E9e. Elles sont faites par courrier ordinaire aux personnes pour lesquelles la soci\u00E9t\u00E9 ne dispose pas d\u0027une adresse e-mail, le m\u00EAme jour que l\u0027envoi des convocations \u00E9lectroniques."
  },
  "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": "ALBINOVANUS Youry"
  },
  "subject_company": {
    "kbo": "0894.033.162",
    "name_full": "CimaLink",
    "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\u0027acte du 13 novembre 2023.",
    "Statuts coordonn\u00E9s."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "ALBINOVANUS Youry"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}