Adri CHERLET & SONS

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Neergelegd"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand mei, om 10.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu worden bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Adrien Herman Aster CHERLET"
  },
  "subject_company": {
    "kbo": "0451.562.219",
    "name_full": "Adri CHERLET \u0026 SONS",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "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": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire_bestuur",
    "organ": "bestuursorgaan",
    "person_name": "Adrien Herman Aster CHERLET"
  },
  "special_procuration": {
    "grantee_kbo": "0439.913.806",
    "grantee_name": "AXIS Finance NV",
    "grantor_name": null,
    "scope_summary": "De vergadering verleent bijzondere volmacht aan AXIS Finance NV om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}