GECIVIA

{
  "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": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier mercredi de f\u00E9vrier \u00E0 dix (10) heures au si\u00E8ge",
    "old_schedule": "le premier mercredi de f\u00E9vrier \u00E0 dix (10) heures au si\u00E8ge",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts pour mettre en concordance avec les r\u00E9solutions pr\u00E9c\u00E9dentes et le Code des soci\u00E9t\u00E9s et des associations, notamment concernant le compte de capitaux propres indisponible et les r\u00E8gles de cession d\u0027actions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "maintained",
    "purpose": "siege_administratif",
    "address_new": "5190 Mornimont (Jemeppe-sur-Sambre), rue de la Vieille Sambre, 124",
    "address_old": "5190 Mornimont (Jemeppe-sur-Sambre), rue de la Vieille Sambre, 124",
    "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": "Monsieur REQUETTE Ga\u00EBtan Camille Claude Ghislain"
  },
  "subject_company": {
    "kbo": "0879.359.834",
    "name_full": "GECIVIA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL \u00AB GECIFIN \u00BB",
    "person_name": null,
    "org_rep_person_name": "Madame Eline RUBBRECHT"
  },
  "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": "Monsieur REQUETTE Ga\u00EBtan Camille Claude Ghislain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}