GUASTELLA CONCETTA

{
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me jeudi du mois de juin \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a adopt\u00E9 des statuts compl\u00E8tement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet. Les nouvelles r\u00E8gles incluent des dispositions sur la convocation, la repr\u00E9sentation, le bureau, les d\u00E9lib\u00E9rations, le vote et les exercices. L\u0027ann\u00E9e sociale commence le 1er janvier et finit le 31 d\u00E9cembre."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GUASTELLA Concetta"
  },
  "subject_company": {
    "kbo": "0477.758.850",
    "name_full": "GUASTELLA CONCETTA",
    "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\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "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
}