CAM-ODW

{
  "notary": {
    "name": "Eveline De Wever-De Geest",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand december om negentien uur (19u)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aangepaste regeling inzake overdracht van aandelen met een meerderheidsvereiste van ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen. De algemene vergadering kan interim dividenden uitkeren. De statuten zijn volledig herwerkt en aangepast aan de nieuwe terminologie van het Wetboek van Vennootschappen en Verenigingen (WVV)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MONBALLIEU Erik Stefaan Eugeen"
  },
  "subject_company": {
    "kbo": "0462.619.328",
    "name_full": "CAM-ODW",
    "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": [
    "een gelijkvormig afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "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": "MONBALLIEU Erik Stefaan Eugeen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}