CHROMA.BE

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des Soci\u00E9t\u00E9s et des Associations, modification des pouvoirs de repr\u00E9sentation pour permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9."
  },
  "detected_kind": "statutes_change",
  "other_address": 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": "Charlotte Marie COLLIN"
  },
  "subject_company": {
    "kbo": "0447.330.346",
    "name_full": "CHROMA.BE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u0027administration",
    "person_name": "Charlotte Marie COLLIN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "J. JORDENS",
    "grantor_name": null,
    "scope_summary": "Confier \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions pr\u00E9c\u00E9dentes et confirmer le g\u00E9rant actuel en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u0027effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}