DE CAPITANI INVEST

{
  "notary": {
    "name": "Raphael de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 18u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modified the first paragraph of article 15 of the statutes to set the ordinary general meeting for the fourth Friday of May at 18:00. If this day is a holiday, the meeting is postponed to the first following working day. If there is only one shareholder, they sign for approval of the annual accounts on this same date."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.246.745",
    "name_full": "DE CAPITANI INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/07/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "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": null
}