Summary:
Agm rules changeNotary:
VAN RIET Stéphanie · Londerzeel
Technical details
{
"notary": {
"name": "VAN RIET St\u00E9phanie",
"firm_city": null,
"firm_name": null,
"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-29",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde zaterdag van de maand juni om 14 uur",
"effective_from_year": null,
"rule_changes_summary": "Afschaffing nominale waarde aandelen. Aanpassing Wetboek van vennootschappen en verenigingen. Vrijstelling van de opvraging van de storting voor de eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "PARMENTIER Frederic Marie Fernand"
},
"subject_company": {
"kbo": "0454.750.747",
"name_full": "ENDEAVOUR",
"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": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "PARMENTIER Frederic Marie Fernand"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}