Résumé:
Agm rules changeNotaire:
Katrien VAN KRIEKINGE · Beersel
Détails techniques
{
"notary": {
"name": "Katrien VAN KRIEKINGE",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "deuxi\u00E8me mardi du mois de juin, \u00E0 18 heures",
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, introduction de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique, r\u00E8gles de convocation et de d\u00E9lib\u00E9ration, r\u00E8gles de repr\u00E9sentation et de vote par procuration, r\u00E8gles de r\u00E9partition des b\u00E9n\u00E9fices et des distributions, r\u00E8gles de dissolution et de liquidation, r\u00E8gles de d\u00E9ontologie m\u00E9dicale."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "GILSON Caroll"
},
"subject_company": {
"kbo": "0879.199.189",
"name_full": "DR CAROLL GILSON",
"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": [
"une 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
}