AKV

{
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van de maand december van het jaar 2024 om zeventien uur",
    "old_schedule": "laatste donderdag van de maand december om zeventien uur",
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2023-12-18",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GAHIDE Vincent"
  },
  "subject_company": {
    "kbo": "0845.524.353",
    "name_full": "AKV",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 18/12/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "GAHIDE Vincent"
  },
  "special_procuration": {
    "grantee_kbo": "0689.864.988",
    "grantee_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "grantor_name": null,
    "scope_summary": "Machtiging om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}