DIETER HENDRIKS

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GEGENSTAND, GESELLSCHAFTSNAME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am letzten Montag des Monats Juni um 18. Uhr",
    "old_schedule": "am letzten Montag des Monats Juni um 18. Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung kann mit Einstimmigkeit aller Aktion\u00E4re schriftlich einberufen und abgehalten werden, mit Ausnahme jedoch, falls die Versammlung notariell beurkundet werden muss."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.002.724",
    "name_full": "DIETER HENDRIKS",
    "legal_form": "Aktiengesellschaft"
  },
  "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 der Generalversammlung",
    "Koordinierung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Emennung des Verwaltungsratsmitgliedes"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "delegiertes Verwaltungsratmitglied",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jacqueline HENDRIKS-WERTZ"
  },
  "subject_company": {
    "kbo": "0447.002.724",
    "name_full": "DIETER HENDRIKS",
    "legal_form": "AG"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "delegiertes Verwaltungsratmitglied",
    "organ": "raad_van_bestuur",
    "person_name": "Jacqueline HENDRIKS-WERTZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}