DESOTEC

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-07",
    "filing_date": "2023-07-05",
    "act_kind_objet": "GEGENSTAND, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die M\u00F6glichkeit f\u00FCr Anzahlungen auf Dividenden auf einfachen Beschluss des Verwalters vorzusehen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.727.261",
    "name_full": "Jacques Mauel Consult",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung des Protokolls der Generalversammlung"
  ],
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Herm Jacques Mauel",
        "address": "4730 Raeren, Fl\u00F6g 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Paul Despineux",
        "address": "4700 Eupen, Monschauer Strasse 90 A",
        "birth_date": "1966-04-21",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "JACQUES MAUEL CONSULT",
    "office_city": "EUPEN",
    "is_associated": true
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-04-25",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decisions": [
    {
      "body": "ausserordentliche_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.727.261",
    "name_full": null,
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}