MADOVA

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me vendredi du mois d\u2019avril \u00E0 quatorze heures (14h)",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris l\u0027adoption de la proc\u00E9dure \u00E9crite (article 23), le vote par correspondance (article 24) et l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique (article 25)."
  },
  "detected_kind": "agm_rescheduling",
  "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": "Madame Daphn\u00E9 DELBEKE"
  },
  "subject_company": {
    "kbo": "0474.288.824",
    "name_full": "MADOVA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Madame Daphn\u00E9 DELBEKE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}