Autohaus SCHOLZEN

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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Ernennung eines Verwalters"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": "2025-01-01",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nicolas SCHOLZEN"
  },
  "subject_company": {
    "kbo": "0424.402.417",
    "name_full": "Autohaus SCHOLZEN",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Treuhandgesellschaft Leinen \u0026 Co GmbH",
    "person_name": "Anja HEYEN",
    "org_rep_person_name": "Anja HEYEN"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Nicolas SCHOLZEN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "THG ST.VITH AG",
    "grantor_name": "Autohaus SCHOLZEN",
    "scope_summary": "Erteilung einer Sondervollmacht an THG ST.VITH AG und Frau Anja HEYEN, um die Ver\u00F6ffentlichungsformalit\u00E4ten f\u00FCr die Mandats\u00E4nderungen bei der Gesch\u00E4ftsstelle des Unternehmensgerichts und der Banque Carrefour des Entreprises zu erledigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}