Technische details
{
"notary": {
"name": "Philippe MALHERBE",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "GENERALVERSAMMLUNG, ENTLASSUNG, ERNENNUNG, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), AENDERUNG RECHTSFORM, GESCHAEFTSJAHR, JAHRESABSCHLUSS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "ersten Freitag des Monats Juni um 11 Uhr",
"old_schedule": "letztem Freitag des Monats Dezember um 18 Uhr",
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "verwalter",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Tom STEFFENS"
},
"subject_company": {
"kbo": "0701.920.110",
"name_full": "T.S. Finanz",
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2024-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Ausfertigung des Protokolls der Generalversammlung"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "03-31",
"old_start_mm_dd": "09-30",
"first_full_new_year": 2024,
"transition_period_end": "2024-03-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "verwalter",
"organ": "bestuursorgaan",
"person_name": "Tom STEFFENS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}