W&R-Trade

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-08-28",
    "filing_date": "2024-08-26",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Anpassung der Satzung an das Gesetzbuch der Gesellschaften und Vereinigungen, einschlie\u00DFlich der M\u00F6glichkeit, den Sitz der Gesellschaft innerhalb der Region deutscher Sprache zu verlegen, und die Errichtung von Zweigniederlassungen, Verwaltungssitzen, Agenturen, Gesch\u00E4ftsb\u00FCros oder Lagern in Belgien und/oder im Ausland."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4760 B\u00FCllingen \u2013 Morsheck 7 A",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BRUPHI"
  },
  "subject_company": {
    "kbo": "0568.485.821",
    "name_full": "W\u0026R-Trade",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "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
}