Algemene Bouwondernemingen Deforche

{
  "notary": {
    "name": "Ellen VANSLAMBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Langemark-Poelkapelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de tweede zaterdag van de maand maart om 14 uur",
    "old_schedule": "de tweede zaterdag van de maand maart om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de voorwaarden voor deelname aan de algemene vergadering en het uitoefenen van het stemrecht, inclusief de registratie van effecten op naam, de schorsing van rechten, en de geldigheid van schriftelijke stemmen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEFORCHE Luc"
  },
  "subject_company": {
    "kbo": "0448.593.722",
    "name_full": "ALGEMENE BOUWONDERNEMINGEN DEFORCHE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "DEFORCHE Luc"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}