JUSTE UN CLIC

{
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de novembre, \u00E0 vingt heures",
    "old_schedule": "le dernier jeudi du mois de novembre, \u00E0 vingt heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression des comptes de capitaux propres statutairement indisponibles, exemption de l\u0027actionnaire unique de l\u0027obligation de lib\u00E9ration du solde des actions, adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0527.985.648",
    "name_full": "JUSTE UN CLIC",
    "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 conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "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
}