N T & D

{
  "notary": {
    "name": "Dominique TASSET",
    "firm_city": null,
    "firm_name": "DOMINIQUE TASSET ET RAINIER JACOB DE BEUCKEN, Notaires Associ\u00E9s",
    "office_city": "Braine-le-Comte",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier mardi du mois de septembre",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, incluant une forme de soci\u00E9t\u00E9 anonyme avec administrateur unique, des r\u00E8gles de cession d\u0027actions, et des dispositions sur les assembl\u00E9es g\u00E9n\u00E9rales par proc\u00E9dure \u00E9crite."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7950 Chi\u00E8vres, rue de Leuze, 1B",
    "address_old": "Chauss\u00E9e de Mons(B) 5",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.899.119",
    "name_full": "N T \u0026 D",
    "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": [
    "expedition de l\u0027acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": 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
}