MEDIENA

{
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": "Mostaert, Maere \u0026 Van Elslande",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste maandag van de maand oktober, om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 28 introduceert de mogelijkheid voor eenparig schriftelijke besluiten van aandeelhouders, met een 20-dagen voorloopperiode voor jaarvergaderingen en een 20-dagen voorloopperiode voor bijzondere vergaderingen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.232.449",
    "name_full": "MEDIENA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "04-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "05-01",
    "old_start_mm_dd": null,
    "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
}