SOFTWOOD

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me vendredi du mois de mai, \u00E0 19 heures",
    "old_schedule": "troisi\u00E8me vendredi du mois de mai, \u00E0 19 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouvelles r\u00E8gles pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, incluant la possibilit\u00E9 de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, la prorogation des assembl\u00E9es, et la participation \u00E0 distance par voie \u00E9lectronique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur DEL\u00C9PAUT Vincent"
  },
  "subject_company": {
    "kbo": "0876.316.707",
    "name_full": "SOFTWOOD",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "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": "Monsieur DEL\u00C9PAUT Vincent"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
    "grantor_name": "L\u0027actionnaire unique",
    "scope_summary": "Conf\u00E9rence de pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions et la comparution pour actes rectificatifs, ainsi qu\u0027\u00E0 tous collaborateurs du cabinet pour effectuer les formalit\u00E9s juridiques et administratives requises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "article 5:82 du Code des soci\u00E9t\u00E9s et des associations",
    "effective_date": "2023-12-27",
    "shareholder_kbo": null,
    "shareholder_name": "Monsieur DEL\u00C9PAUT Vincent"
  }
}