VENTIAIR

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "VERSCHIEDENES, AENDERUNG RECHTSFORM, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am ersten Freitag des Monates Juni um 16 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung kann mit Einstimmigkeit aller Aktion\u00E4re schriftlich einberufen und abgehalten werden, mit Ausnahme jedoch falls die Versammlung notariell beurkundet werden muss."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Roetgener Strasse 68",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Herr ZUBIK Adam und Frau ZUBIK Marta"
  },
  "subject_company": {
    "kbo": "0505.662.780",
    "name_full": "VENTIAIR",
    "legal_form": "GmbH"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung der Generalversammlung",
    "Koordinierung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Herr ZUBIK Adam und Frau ZUBIK Marta"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}