BIBIT.BE

{
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ANNEE COMPTABLE, DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 16h00",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de la date de tenue de l\u0027AGO et des r\u00E8gles de convocation (e-mails 15 jours \u00E0 l\u0027avance, courrier pour les sans e-mail)."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0780.751.911",
    "name_full": "BIBIT.BE",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": "ACP (5) Volume 000 Folio 000 Case 22753"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "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": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean Remy CLAUSE",
    "grantor_name": "BIBIT.BE",
    "scope_summary": "Mission pour la coordination des statuts et d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9, ainsi que pour effectuer des d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}