IN FINE

{
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mardi du mois de d\u00E9cembre \u00E0 dix-huit heures",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura lieu le troisi\u00E8me mardi du mois de d\u00E9cembre deux mil vingt-quatre \u00E0 dix-huit heures."
  },
  "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": "HAZELDINE Marie-Line"
  },
  "subject_company": {
    "kbo": "0476.332.455",
    "name_full": "IN FINE",
    "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": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "HAZELDINE Marie-Line"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "HAZELDINE Marie-Line",
    "grantor_name": null,
    "scope_summary": "L\u0027assembl\u00E9e donne pouvoir \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 Madame HAZELDINE Marie-Line, pr\u00E9cit\u00E9e, d\u0027ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}