BILLOWY

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand juni om 14uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2023,
    "rule_changes_summary": "Aangepaste quorum- en meerderheidsregels voor besluiten, inclusief de mogelijkheid voor schriftelijke algemene vergaderingen en elektronische deelname."
  },
  "detected_kind": "agm_rules_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": "Karel Spiessens"
  },
  "subject_company": {
    "kbo": "0707.839.979",
    "name_full": "BILLOWY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rapha\u00EBl Jean Caluw\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "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": "niet_statutair_bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Karel Spiessens"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Rapha\u00EBl Jean Caluw\u00E9",
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 5:82 WVV",
    "effective_date": "2021-12-22",
    "shareholder_kbo": null,
    "shareholder_name": "Karel Omer Luc SPIESSENS"
  }
}