URBS

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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Henrard Luc Louis Marie Servais",
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    {
      "kind": "commissaris_renew",
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        "name": "Gulpen Andr\u00E9 Jean-Marie Ghislain",
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    {
      "kind": "commissaris_renew",
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        "name": "Marechal Fran\u00E7ois Jules J",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats en qualit\u00E9 d\u0027administrateurs de Monsieur Marechal Fran\u00E7ois Jules J",
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      "kind": "decharge_granted",
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        "name": "Sandra BOMANI",
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      "via_org": {
        "kbo": null,
        "name": "SRL SB COMPTA By Sandra Bomani",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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      "effective_date": null,
      "evidence_quote": "Madame Sandra BOMANI expert-comptable certifi\u00E9 repr\u00E9sentant la SRL SB COMPTA By Sandra Bomani est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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      "effective_date": null,
      "evidence_quote": "Nommer Monsieur Marechal Fran\u00E7ois Jules J, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 b\u00E9n\u00E9ficiant des pouvoirs les plus \u00E9tendus",
      "decharge_status": null,
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      "evidence_quote": "Nommer Monsieur Marechal Fran\u00E7ois Jules J, pr\u00E9sident du conseil d\u0027administration",
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      },
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      "evidence_quote": "Nommer Monsieur Andr\u00E9 Gulpen, secr\u00E9taire du conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.044.283",
    "name_full": "URBS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandra BOMANI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur de la SRL"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 Novembre 2024",
    "Proces-verbal du conseil d\u0027administration du 21 novembre 2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Elodie GALAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-07",
    "filing_date": "2022-03-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde jeudi du mois de novembre \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2022,
    "rule_changes_summary": "Modification des statuts pour mettre en concordance avec les r\u00E9solutions pr\u00E9c\u00E9dentes, incluant la suppression de l\u0027article 19 et la modification de l\u0027article 24."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.044.283",
    "name_full": "URBS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2022-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition l\u0027acte",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2022-06-30"
  },
  "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
}