Herelixka

{
  "notary": {
    "name": "Oph\u00E9lie LALLEMEND",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mai",
    "old_schedule": "le dernier jeudi du mois de mai",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des statuts pour mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration du conseil d\u0027administration."
  },
  "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": "DEBAILLIE Marc"
  },
  "subject_company": {
    "kbo": "0459.887.886",
    "name_full": "HERELIXKA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "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": "pr\u00E9sident",
    "organ": "conseil d\u0027administration",
    "person_name": "LFDL SARL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}