FRT

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "date": "2024-02-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de juin, \u00E0 vingt heures",
    "old_schedule": "deuxi\u00E8me mardi du mois de juin, \u00E0 vingt heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction de la proc\u00E9dure de d\u00E9cision par \u00E9crit pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, avec des d\u00E9lais de r\u00E9ception sp\u00E9cifiques (20 jours avant la date statutaire pour les ordinaires, date de r\u00E9ception pour les extraordinaires)."
  },
  "detected_kind": "agm_rules_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": "UNL\u00DC Firat"
  },
  "subject_company": {
    "kbo": "0597.677.574",
    "name_full": "FRT",
    "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"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "UNL\u00DC Firat"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}