MEAS

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-11",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschlie\u00DFt, die Statuten g\u00E4nzlich neu aufzunehmen, um sie den Bestimmungen des neuen Gesellschafts- und Vereinsgesetzbuchs anzupassen. Die Gesellschaft nimmt die Form an, die ihrer aktuellen Form am n\u00E4chsten ist, n\u00E4mlich die Gesellschaft mit beschr\u00E4nkter Haftung."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jos\u00E9 Grommes"
  },
  "subject_company": {
    "kbo": "0871.591.718",
    "name_full": "MEAS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung, Koordinierung der Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statut\u00E4rer Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Jos\u00E9 Grommes"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}