JANOE

{
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport justifiant la modification de l\u0027objet. L\u0027objet est modifi\u00E9 pour pr\u00E9ciser l\u0027objet immobilier conform\u00E9ment aux directives de l\u0027Ordre des M\u00E9decins, avec une clause sp\u00E9cifique pour les investissements (majorit\u00E9 2/3). Les statuts seront repris lors de la refonte dans la troisi\u00E8me r\u00E9solution."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.148.029",
    "name_full": "Jano\u00E9",
    "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": [
    "Statuts coordonn\u00E9s",
    "Exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}