IMMO LHD

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier lundi du mois de juin \u00E0 18 heures",
    "old_schedule": "le dernier lundi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 des r\u00E8gles de tenue et de convocation pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, incluant la possibilit\u00E9 de d\u00E9cisions par \u00E9crit (article 15), l\u0027exercice du droit de vote par voie \u00E9lectronique (article 16), et des r\u00E8gles sp\u00E9cifiques pour les assembl\u00E9es d\u0027obligataires (article 16.3)."
  },
  "detected_kind": "agm_rescheduling",
  "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": "Nathalie DELVAUX et Jean-Pierre LEKEU-HINOSTROZA"
  },
  "subject_company": {
    "kbo": "0831.756.786",
    "name_full": "IMMO LHD",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "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": "Nathalie DELVAUX et Jean-Pierre LEKEU-HINOSTROZA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}