COLENBIER

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste zaterdag van de maand juni om 14u",
    "old_schedule": "de laatste zaterdag van de maand juni om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan op een andere plaats en/of andere datum gehouden worden dan op de voormelde statutaire datum, mits op de jaarvergadering alle aandeelhouders, bestuurders en commissarissen aanwezig en/of vertegenwoordigd zijn, en instemmen met de plaats, de datum en de agenda van de vergadering."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8310 Brugge, Doolhofweg 12",
    "address_old": "8310 Brugge, Doolhofweg 14",
    "effective_date": null,
    "effective_date_is_approximate": 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": "COLENBIER Diederik Ren\u00E9 Anna"
  },
  "subject_company": {
    "kbo": "0451.590.923",
    "name_full": "COLENBIER KOELTECHNIEK",
    "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 van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan : liquiditeitstest",
    "Verklaring eenhoofdigheid"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "COLENBIER Diederik Ren\u00E9 Anna"
  }
}