Bar Tabac

{
  "notary": {
    "name": "Philippe VAN DEN KIEBOOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "BENAMING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Wijziging van de terminologie in het Wetboek van vennootschappen en verenigingen: \u0027BVBA\u0027 wordt \u0027BV\u0027, \u0027Vennoot\u0027 wordt \u0027Aandeelhouder\u0027, \u0027Zaakvoerder\u0027 wordt \u0027Bestuurder\u0027, en \u0027Doel\u0027 wordt \u0027Voorwerp\u0027."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "REEL Peter Willy Yvonne"
  },
  "subject_company": {
    "kbo": "0637.914.164",
    "name_full": "SMACK",
    "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": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0877.616.111",
    "grantee_name": "YLN CONSULTANTS",
    "grantor_name": null,
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij belastingadministraties (zoals BTW), de griffie van de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO, en het uitvoeren van alle andere noodzakelijke of nuttige handelingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}