YONOME

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "The act introduces significant changes to the articles of association regarding corporate governance, capital structure, and shareholder rights. Key changes include: renaming the legal form from \u0027S.P.R.L.\u0027 to \u0027S.R.L.\u0027; removing the specific address from the statutes; converting the paid-in capital into \u0027statutorily unavailable own funds\u0027 and the unpaid portion into \u0027uncalled contributions\u0027; adding a clause requiring actions to be paid upon issuance; modifying articles on corporate actions, shareholder rights, and voting procedures; updating terminology to align with the new Code of Companies and Associations; and adding a \u0027bellwether procedure\u0027 (sonnette d\u0027alarme) for when net assets become negative."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
    "address_old": "Avenue Reine Astrid 10 : 4500 Huy",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CUVELIER Robert et SCHOONBROODT Christine"
  },
  "subject_company": {
    "kbo": "0826.874.223",
    "name_full": "YONOME",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": null,
    "filing_reference": "ACP (5) volume 000, folio 000, case 14846, 10 r\u00F4les 0 renvoi"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CUVELIER Robert et SCHOONBROODT Christine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}