LES VALDÔTAINS

{
  "notary": {
    "name": "Danielle Cherpion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, SIEGE SOCIAL, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me mardi du mois de juin de chaque ann\u00E9e, \u00E0 20 heures",
    "old_schedule": "le troisi\u00E8me mardi du mois de juin de chaque ann\u00E9e, \u00E0 20 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Introduction of the Code des Soci\u00E9t\u00E9s et des Associations (CSA) effective from 2020-01-01, which mandates the conversion of available capital into an unavailable statutory capital account and defines the application of mandatory provisions. The act also introduces rules for advance dividend payments and modifies the object of the company."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1190 Forest, Rue des Alli\u00E9s 350",
    "address_old": "Dr\u00E8ve de Nivelles 145 bte 14 : 1150 Woluwe-Saint-Pierre",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0881.599.148",
    "name_full": "LES VALD\u00D4TAINS",
    "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, 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
}