HadHof Services

{
  "notary": {
    "name": "Fran\u00E7ois Delmarche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ransart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me vendredi de juin \u00E0 18 heures",
    "old_schedule": "le troisi\u00E8me vendredi de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1470 Genappe, chemin de la Vall\u00E9e num\u00E9ro 18",
    "address_old": "Rue de Sart 17 : 1495 Villers-la-Ville",
    "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": "Hoffreumon Hadrien"
  },
  "subject_company": {
    "kbo": "0686.616.775",
    "name_full": "HadHof Services",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Delmarche",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s verbal d\u2019assemb\u00E9le g\u00E9n\u00E9rale extraordinaire du 18 d\u00E9cembre 2023",
    "le rapport de l\u0027organe d\u0027administration",
    "la procuration sous seing priv\u00E9",
    "la coordination des statuts"
  ],
  "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": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Van der Schueren Ana\u00EFs Nathalie Herv\u00E9 Ghislaine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}