BARBERAZZI

{
  "notary": {
    "name": "Benoit DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Geeroms Benjamin"
  },
  "subject_company": {
    "kbo": "0635.569.932",
    "name_full": "BARBERAZZI",
    "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": [
    "Afschrift van de akte statutenwijziging de dato 18 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Geeroms Benjamin"
  },
  "special_procuration": {
    "grantee_kbo": "0647.701.662",
    "grantee_name": "Johan Huyghe Consulting",
    "grantor_name": "BARBERAZZI",
    "scope_summary": "De vennootschap geeft een bijzondere volmacht aan Johan Huyghe Consulting om alle formaliteiten te vervullen en initiatieven te nemen die verband houden met inschrijvingen, wijzigingen en schrappingen in de kruispuntbank van ondernemingen, neerleggen van bekendmakingen in het Belgisch Staatsblad, en aansluiting bij sociale diensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}