GUIDEL

{
  "notary": {
    "name": "Murielle Bodson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grivegn\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier lundi du mois de juin \u00E0 10 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la convocation par e-mail \u00E0 15 jours avant l\u0027assembl\u00E9e, introduction de la proc\u00E9dure \u00E9crite pour les d\u00E9cisions de l\u0027AG, et d\u00E9finition des r\u00E8gles de majorit\u00E9 et de convocation pour les AG ordinaires et 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": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "IMMO-PG"
  },
  "subject_company": {
    "kbo": "0466.666.505",
    "name_full": "GUIDEL",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 29/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}