APOTHEEK VAN DER MEULEN

{
  "notary": {
    "name": "Lucas Neirinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-02",
    "filing_date": "2004-02-04",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-04",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de tekst van artikel 5 van de statuten om deze in overeenstemming te brengen met de genomen beslissingen. Wijziging van de tekst van artikel 12 paragraaf 1 en artikel 14. Aanpassing aan de wet van zeven mei negentienhonderd negenennegentig. Schrapping van iedere verwijzing naar de wetsartikelen van de geco\u00F6rdineerde wetten op het handelsvennootschappen, gelet op de codificatie van het wetboek van vennootschappen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.250.746",
    "name_full": "Apotheek Van Der Meulen",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas Neirinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Erwin DE BACKER",
    "grantor_name": "Apotheek Van Der Meulen",
    "scope_summary": "Machtiging aan de zaakvoerder tot uitvoering van de voorgaande beslissingen, met recht van substitutie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}