Alfy Consult

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Oprichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "voorlaatste vrijdag van de maand juni om 17u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Stationsstraat 39, 8460 Oudenburg",
    "address_old": null,
    "effective_date": "2024-01-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frederik HUYGHEBAERT"
  },
  "subject_company": {
    "kbo": "1005.683.627",
    "name_full": "Alfy Consult",
    "legal_form": "CommV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Frederik HUYGHEBAERT",
    "org_rep_person_name": "zijn bestuurders"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "Frederik HUYGHEBAERT"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "NV TITECA ACCOUNTANCY",
    "grantor_name": null,
    "scope_summary": "De NV TITECA ACCOUNTANCY wordt gemachtigd om de oprichting en besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie, ondernemingsloket en Kruispuntbank van Ondernemingen en eStox, en alle noodzakelijke documenten te ondertekenen en neer te leggen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}