DP CONSULTING

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "J\u00E4hrlich am ersten Freitag des Monats Juni um 18:00 Uhr",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung kann ordentliche oder au\u00DFerordentliche Generalversammlungen w\u00E4hrend der Sitzung um h\u00F6chstens drei Wochen verl\u00E4ngern. Beschl\u00FCsse, die w\u00E4hrend der Verl\u00E4ngerung gefasst wurden, werden nicht annulliert. Die zweite Versammlung ber\u00E4t \u00FCber dieselbe Tagesordnung und trifft endg\u00FCltige Entscheidungen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Daniel Pavonet"
  },
  "subject_company": {
    "kbo": "0508.499.338",
    "name_full": "DP CONSULTING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung, Koordinierung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "Chantal Cormann"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}