BONANZA

{
  "notary": {
    "name": "Rebecca Loontiens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juni om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeengeroepen, mits alle aandeelhouders tijdig (minimaal 20 dagen voor de statutaire datum) hun schriftelijke goedkeuring hebben verstrekt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "Diane Meersman"
  },
  "subject_company": {
    "kbo": "0677.474.031",
    "name_full": "BONANZA",
    "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 akte",
    "geco\u00F6rdineerde 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": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Diane Meersman"
  },
  "special_procuration": {
    "grantee_kbo": "0747.838.227",
    "grantee_name": "Acenco",
    "grantor_name": "BONANZA",
    "scope_summary": "De besloten vennootschap Acenco wordt gemachtigd om namens de vennootschap alle formaliteiten en initiatieven te nemen die verband houden met inschrijvingen bij de Kruispuntbank Ondernemingen, de BTW-administratie en de Directe Belastingen, inclusief doorhalingen, opheffingen, wijzigingen en uitbreidingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "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
}