FILY INFORMATION TECHNOLOGY

{
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de septembre, \u00E0 20.00 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de majorit\u00E9 pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la possibilit\u00E9 de d\u00E9lib\u00E9rer \u00E0 distance."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tristan FILY, C\u00E9cile P\u00C9CHARD"
  },
  "subject_company": {
    "kbo": "0865.692.930",
    "name_full": "FILY INFORMATION TECHNOLOGY",
    "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": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "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
}