GPRS

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me jeudi du mois de mai \u00E0 15 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la convocation des assembl\u00E9es g\u00E9n\u00E9rales."
  },
  "detected_kind": "agm_rules_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": "SOTTIAUX Yves Hubert Justin"
  },
  "subject_company": {
    "kbo": "0472.356.643",
    "name_full": "GPRS",
    "legal_form": "SA"
  },
  "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\u0027acte",
    "copie procuration/renonciation administrateur",
    "rapport du conseil d\u0027administration",
    "texte des statuts coordonn\u00E9s pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique",
    "texte clause de repr\u00E9sentation pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}