J.CAMUS

{
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 18h",
    "old_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 18h",
    "effective_from_year": 2023,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris des r\u00E9solutions pour adapter la forme l\u00E9gale, mettre \u00E0 jour les statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, limiter le compte de capitaux propres statutairement indisponible, pr\u00E9voir un acompte sur dividendes et adopter de nouveaux statuts. Ces r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9."
  },
  "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": "Juan CAMUS TORRE"
  },
  "subject_company": {
    "kbo": "0563.507.543",
    "name_full": "J.CAMUS",
    "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": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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
}