BELORIENT

{
  "notary": {
    "name": "Thomas Tuyteleers",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Ertvelde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand mei om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen en nieuwe terminologie van het wetboek van vennootschappen en verenigingen, waarbij termen als \u0027doel\u0027, \u0027maatschappelijk doel\u0027, \u0027statutair doel\u0027, \u0027maatschappelijke zetel\u0027, \u0027maatschappelijke benaming\u0027, \u0027warranten\u0027 en verwijzingen naar \u0027de geco\u00F6rdineerde wetten op de handelsvennootschappen\u0027 worden vervangen door respectievelijk \u0027voorwerp\u0027, \u0027zetel\u0027, \u0027naam\u0027, \u0027inschrijvingsrechten\u0027 en \u0027Wetboek van vennootschappen en verenigingen\u0027 (WVV)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9700 Oudenaarde, Gentstraat 41",
    "address_old": "Koningin Maria Hendrikaplein 7",
    "effective_date": null,
    "effective_date_is_approximate": 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": "Johan D\u0027hont"
  },
  "subject_company": {
    "kbo": "0435.526.931",
    "name_full": "BELORIENT",
    "legal_form": "NV"
  },
  "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",
    "Co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Johan D\u0027hont"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}