BOONE MARC & DIRK

{
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "De gewone algemene vergadering wordt jaarlijks gehouden op 31 december om 10 uur.",
    "old_schedule": "De jaarvergadering zal gehouden worden op de laatste zaterdag van de maand mei om veertien uur.",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering heeft de datum van de jaarvergadering aangepast en de tekst van artikel 14 vervangen. De nieuwe tekst regelt de organisatie en bijeenroeping van de gewone, bijzondere en buitengewone algemene vergaderingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-01-22",
    "mandate_kind": "bestuurder",
    "period_start": "2024-01-23",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De besloten vennootschap REESTA"
  },
  "subject_company": {
    "kbo": "0437.426.943",
    "name_full": "BOONE MARC \u0026 DIRK",
    "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": [
    "uitgifte van akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BOONE Dirk"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}