Expertise-comptable & Solutions

{
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    {
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Maryline Molle en qualit\u00E9 de liquidateur de la soci\u00E9t\u00E9 avec effet au 31/05/2025",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:88, \u00A7 1er du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e donne express\u00E9ment au liquidateur, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027autorisation d\u0027accomplir les actes suivants:",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-11",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
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{
  "notary": {
    "name": "Xavier BRICOUT",
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    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
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  "decision": {
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  "agm_change": {
    "new_schedule": "deuxi\u00E8me samedi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "deuxi\u00E8me samedi du mois de juin \u00E0 dix-huit heures",
    "effective_from_year": 2025,
    "rule_changes_summary": "Modification du texte de l\u2019article 13 des statuts concernant la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires."
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  "detected_kind": "fiscal_year_change",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte",
    "statuts coordonn\u00E9s"
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    "old_end_mm_dd": "31-06",
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    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
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  "single_shareholder_declaration": null
}