MA-HOUX

{
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier lundi du mois de juin",
    "old_schedule": "le dernier lundi du mois de juin",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de refondre les statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, notamment en modifiant les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "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": "MAHOUX Beno\u00EEt Edouard Madeleine Marie Ghislain"
  },
  "subject_company": {
    "kbo": "0445.581.079",
    "name_full": "MA-HOUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "conseil d\u0027administration",
    "person_name": "JONET Beno\u00EEt"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}