GECIFIN

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde mercredi du mois de mai \u00E0 treize heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts pour mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, notamment en ce qui concerne la tenue des assembl\u00E9es g\u00E9n\u00E9rales."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1320 Beauvechain",
    "address_old": "Rue de Sclimpr\u00E9(M\u00E9l.) 21",
    "effective_date": null,
    "effective_date_is_approximate": 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": "REQUETTE Ga\u00EBtan"
  },
  "subject_company": {
    "kbo": "0830.415.515",
    "name_full": "GECIFIN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "RUBBRECHT Eline"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}