Résumé:
Agm rules changeNotaire:
Nicolas Demolin · Manage
Détails techniques
{
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
"agm_change": {
"new_schedule": "le troisi\u00E8me mardi du mois de juin \u00E0 vingt heures",
"old_schedule": "le troisi\u00E8me mardi du mois de juin \u00E0 vingt heures",
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027objet social, de refondre les statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, et de nommer de nouveaux administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e."
},
"detected_kind": "agm_rules_change",
"other_address": 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": "Christophe Andr\u00E9 Robert DELPORTE"
},
"subject_company": {
"kbo": "0867.260.568",
"name_full": "JMUSICIENS",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"rapport de l\u2019organe d\u2019administration"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Christophe Andr\u00E9 Robert DELPORTE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}