CX-COM

{
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-02-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "La modalit\u00E9 de d\u00E9signation du si\u00E8ge a \u00E9t\u00E9 modifi\u00E9e pour qu\u0027elle puisse se faire via une d\u00E9cision de l\u0027organe d\u0027administration et ne soit plus statutaire. Les statuts ont \u00E9t\u00E9 enti\u00E8rement refondus pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles de cession d\u0027actions, de d\u00E9mission, de liquidation et de contr\u00F4le."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0644.705.847",
    "name_full": "CX-COM",
    "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": [
    "Statuts coordonn\u00E9s",
    "Exp\u00E9dition de l\u0027acte"
  ],
  "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": null
}