APOTHEEK HENDRICKX

{
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    "name": "Xavier De Boungne",
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    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om 19 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0462.585.080",
    "name_full": "APOTHEEK HENDRICKX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0415.922.241",
    "grantee_name": "BV TBW ACCOUNTANTS",
    "grantor_name": null,
    "scope_summary": "Verleend voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van diverse overheidsdiensten en derden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}