STRUDELIMMO

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    "name": "\u00C9ric JACOBS de HAGEN",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier mardi du mois de mai, \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0869.916.586",
    "name_full": "STRUDELIMMO",
    "legal_form": "SA"
  },
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  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "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": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeghe de Naeyer",
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        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur et Pr\u00E9sident du conseil d\u0027administration Monsieur Michel Verhaeghe de Naeyer et ce \u00E0 partir du 2 mai 2023.",
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      "mandate_duration": {
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        "value": "6"
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      "compensated": null,
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      "evidence_quote": "La soci\u00E9t\u00E9 donne procuration \u00E0 Madame Christine DEFAYS afin de proc\u00E9der aux formalit\u00E9s de publication aupr\u00E8s du Greffe du Tribunal des Personnes morales.",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.916.586",
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    "person_name": "Christine Defays",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}