V-Max Construct

{
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de l\u0027organisation d\u0027un syst\u00E8me statutaire d\u0027administration ouvert \u00E0 toutes les possibilit\u00E9s de la loi, soit plusieurs administrateurs avec des pouvoirs concurrents, soit coll\u00E9gial avec des modalit\u00E9s de repr\u00E9sentation all\u00E9g\u00E9es, soit par un administrateur unique avec tous les pouvoirs de repr\u00E9sentation. Elle a aussi d\u00E9cid\u00E9 d\u0027organiser statutairement la possibilit\u00E9 de la constitution d\u0027un organe de gestion journali\u00E8re. Le droit de pr\u00E9emption et le droit d\u0027agr\u00E9ment en cas de cession des actions sont maintenus mais les exceptions sont supprim\u00E9es. Il n\u0027y a pas de cr\u00E9ation de diff\u00E9rentes classes d\u0027actions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "JAMAR de BOLS\u00C9E Isabelle Yolande Christian Marie Ghislaine"
  },
  "subject_company": {
    "kbo": "0680.667.905",
    "name_full": "V-Max Construct",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "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
}