BEL@RT

{
  "notary": {
    "name": "Xavier Van den Weghe",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "tweede vrijdag van de maand juni, om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bert WULLAERT"
  },
  "subject_company": {
    "kbo": "0471.557.976",
    "name_full": "BEL@RT",
    "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": [
    "expeditie met geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "BEL@RT",
    "scope_summary": "Verleend aan Moore Finance \u0026 Tax BV en haar personeel om administratieve formaliteiten te vervullen, zoals inschrijvingen bij de KBO, sociale verzekeringsfondsen, aanvragen van vergunningen, inschrijvingen in registers, publicaties in het Belgisch Staatsblad, btw-formaliteiten en neerlegging van documenten bij de ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}