Samenvatting:
Statutes changeNotaris:
Filip Diels · Boutersem
Technische details
{
"notary": {
"name": "Filip Diels",
"firm_city": null,
"firm_name": null,
"office_city": "Boutersem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
},
"agm_change": {
"new_schedule": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde maandag van de maand juni, om 14 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutaire_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "ASSCHERICKX Boris Robert Nico Herman"
},
"subject_company": {
"kbo": "0884.167.965",
"name_full": "ASCOS",
"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": [],
"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": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutaire_bestuurder",
"organ": "raad_van_bestuur",
"person_name": "ASSCHERICKX Boris Robert Nico Herman"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}