COTRADE

{
  "notary": {
    "name": "Candice COLLARD",
    "firm_city": null,
    "firm_name": "WERA - COLLARD - TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-14",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0748.769.724",
    "name_full": "COTRADE",
    "legal_form": "SA"
  },
  "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 - 16/04/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": 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": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "\u00D6ZTURK Cengiz"
  }
}