ML TRANS

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "premier lundi du mois de juin \u00E0 18:00 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration des assembl\u00E9es g\u00E9n\u00E9rales. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sauf pour les modifications statutaires qui n\u00E9cessitent la repr\u00E9sentation de la moiti\u00E9 des actions et les modifications d\u0027objet qui n\u00E9cessitent les quatre cinqui\u00E8mes des voix. Une prorogation de trois semaines est possible."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "4651 Battice, Rue de Maestricht 46",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mike Lejeune"
  },
  "subject_company": {
    "kbo": "0721.913.689",
    "name_full": "ML TRANS",
    "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": [
    "exp\u00E9dition",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Mike Lejeune"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}