CAR WASH 399

{
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste zaterdag van de maand april om 20 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan beslissen over voorstellen die niet in de agenda staan, mits alle opgeroepen personen aanwezig of vertegenwoordigd zijn en de volmachten dit uitdrukkelijk vermelden. Besluiten worden genomen bij meerderheid van stemmen, ongeacht het aantal effecten."
  },
  "detected_kind": "statutes_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": "Frank Schockaert"
  },
  "subject_company": {
    "kbo": "0421.513.005",
    "name_full": "CAR WASH 399",
    "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-statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "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": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Frank Schockaert"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}