PAL-AX

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "quatri\u00E8me samedi du mois de mai \u00E0 19 heures",
    "old_schedule": "quatri\u00E8me samedi du mois de mai \u00E0 19 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0751.646.763",
    "name_full": "PAL-AX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/09/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CUCHE David"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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        {
          "kbo": null,
          "rrn": "76.09.27-325.39",
          "kind": "person",
          "name": "LECLERCQ Steve",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
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      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-13",
    "act_kind_objet": "NOMINATION/DEMISSION ADMINISTRATEUR \u002B TRANSFERT ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.646.763",
    "name_full": "PAL-AX",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
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    },
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    }
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}