Résumé:
Agm rules changeNotaire:
Béatrice DELACROIX · Perwez
Détails techniques
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"name": "B\u00E9atrice DELACROIX",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
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"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
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"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-19",
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"agm_change": {
"new_schedule": null,
"old_schedule": "le premier jeudi du mois de juin \u00E0 10 heures",
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, et modification des r\u00E8gles de convocation et de prise de d\u00E9cision (assembl\u00E9e par proc\u00E9dure \u00E9crite)."
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "COLLIGNON Laurent Donat Gilbert Damien"
},
"subject_company": {
"kbo": "0847.681.020",
"name_full": "Collignon Perspectives",
"legal_form": "SRL"
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"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
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