ODILON

{
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Jette",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "CONSTITUTION TRANSFERT DU SIEGE EN BELGIQUE \u2013 DETERMINATION DE LA FORME JURIDIQUE SELON LE DROIT BELGE \u2013 MODIFICATION DU NOM DE LA SOCIETE \u2013 ADOPTION DE NOUVEAUX STATUTS DE LA SOCIETE DE DROIT BELGE \u2013 DISPOSITIONS TRANSITOIRES - NOMINATIONS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de juin \u00E0 18.00 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Route de Wallonie 4Z 7011 Ghlin",
    "address_old": "39, All\u00E9e Scheffer, L-2520 Luxembourg (Grand-Duch\u00E9 de Luxembourg)",
    "effective_date": null,
    "effective_date_is_approximate": 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": "DASSONVILLE Luc Leon Marguerite"
  },
  "subject_company": {
    "kbo": "1017.616.706",
    "name_full": "ODILON S.\u00E0 r.l.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "O. NEYRINCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "2 procurations",
    "nouveaux statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DASSONVILLE Luc Leon Marguerite"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "AGEFI",
    "grantor_name": "ODILON s.r.l.",
    "scope_summary": "To give all powers, with substitution and the power to act separately, to sign and approve all acts and minutes, substitute and generally do everything that will be necessary or useful to the execution of the preceding, to the company AGEFI.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}