Résumé:
Statutes changeNotaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren, Notaires Associés
Détails techniques
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"firm_name": "Van Halteren, Notaires Associ\u00E9s",
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"act_meta": {
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"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-10",
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},
"agm_change": {
"new_schedule": null,
"old_schedule": "le premier lundi du mois de juin, \u00E0 19 heures",
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"rule_changes_summary": "Article 18 introduit la possibilit\u00E9 de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires, avec des r\u00E8gles sp\u00E9cifiques pour la datation de l\u0027assembl\u00E9e ordinaire et particuli\u00E8re."
},
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"person_or_entity_kbo": null,
"person_or_entity_name": "DYMEL Ryszard Piotr"
},
"subject_company": {
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"name_full": "INTER RENO DECOR",
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"co_filed_documents": [
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"fiscal_year_change": {
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