LEXMAN

{
  "notary": {
    "name": "Fran\u00E7oise FRANSOLET",
    "firm_city": null,
    "firm_name": "FRANSOLET \u0026 GERARD \u2013 Notaires associ\u00E9s",
    "office_city": "Ch\u00EAn\u00E9e",
    "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), OBJET, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de mars, \u00E0 19 heures",
    "old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la date des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et des r\u00E8gles de convocation."
  },
  "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": "Pierre GOVERS"
  },
  "subject_company": {
    "kbo": "0841.762.040",
    "name_full": "LEXMAN",
    "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": [
    "expedition de l\u2019acte et statuts coordonn\u00E9s",
    "rapport \u00E9tabli par l\u2019organe d\u2019administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "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
}