Amberg Engineering

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Zetelverplaatsing bijkantoor - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "bijkantoor",
    "address_new": "1000 Brussel, Arenbergstraat 44",
    "address_old": "Koloni\u00EBnstraat 11 1000 Brussel",
    "effective_date": "2025-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1021.706.641",
    "name_full": "Amberg Engineering",
    "legal_form": "GmbH",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Ga\u00EBlle De Pr\u00EAtre",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch.Staatsblad -.03/09/2025 - Annexes du Moniteur belge."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD Accountants en Belastingconsulenten",
    "grantor_name": "Amberg Engineering",
    "scope_summary": "Volmacht om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden voor de publicatie van beslissingen, waaronder het ondertekenen van vereiste stukken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}