Samenvatting:
Fusion completedNotaris:
Jean Sébastien Lambin · MettetKantoor:
LP & Co, Notaires associés
Technische details
{
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Mettet",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "EVERARTS Philippe"
},
"subject_company": {
"kbo": "0476.123.411",
"name_full": "EVIMAGE",
"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": [
"Exp\u00E9dition de l\u2019acte du 2 f\u00E9vrier 2024",
"Rapport de l\u2019organe d\u2019administration"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "EVERARTS Philippe"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}