ASTORIA HOTELS

{
  "notary": {
    "name": "Karolien Battel",
    "firm_city": null,
    "firm_name": "Karolien Battel \u0026 Serge Van Damme \u2013 geassocieerde notarissen",
    "office_city": "De Panne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.544.241",
    "name_full_after": "ASTORIA HOTELS",
    "legal_form_after": "B.V.",
    "name_full_before": "ASTORIA HOTELS",
    "current_zetel_raw": "Leopoldlaan 7, 8420 De Haan",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0438.787.022",
      "holder_name": "ACCOUNTANTSKANTOOR VERBEKE-SANDERS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0898.793.090",
      "holder_name": "ZAMANI",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het boekjaar van 1 oktober t/m 30 september naar 1 april t/m 31 maart.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien Battel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 20/09/2024",
    "geco\u00F6rdineerde statuten dd. 20/09/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}