ELLIPSE Trades & Services

{
  "notary": {
    "name": "Anne MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier lundi du mois de mai \u00E0 14 heures",
    "old_schedule": "premier lundi du mois de mai \u00E0 14 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adaptation de la forme l\u00E9gale et du capital au Code des Soci\u00E9t\u00E9s et des Associations, mise \u00E0 jour des statuts pour les mettre en concordance avec le Code, rendu disponible le compte de capitaux propres statutairement indisponible, proposition de pr\u00E9voir un acompte sur dividendes, adoption de nouveaux statuts sur base des r\u00E9solutions pr\u00E9c\u00E9dentes."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SARTO Patrice"
  },
  "subject_company": {
    "kbo": "0838.052.779",
    "name_full": "ELLIPSE Trades \u0026 Services",
    "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": [
    "expedition de l\u0027acte du 20 d\u00E9cembre 2023, du notaire Anne MICHEL, \u00E0 Tilleur"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "statutaire",
    "person_name": "SARTO Patrice"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}