De Rhode Gond

{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand juni om 15.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering kan een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer OOSTERLINCK Frederik"
  },
  "subject_company": {
    "kbo": "0712.561.406",
    "name_full": "De Rhode Gond",
    "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": [
    "geco\u00F6rdineerde tekst van de statuten van de vennootschap"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0468.721.024",
    "grantee_name": "VINCENT NESLANY ACCOUNTANTS bv",
    "grantor_name": null,
    "scope_summary": "De vergadering verleent bijzondere volmacht aan VINCENT NESLANY ACCOUNTANTS bv om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}