DECOFA

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    "name": "Hans VEREEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Statutenwijzigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste zaterdag van de maand mei, om 20 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 35: Schriftelijke algemene vergadering. Aandeelhouders kunnen binnen wettelijke grenzen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden."
  },
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ren\u00E9 Luc Marie Ghislain DEDOBBELEER"
  },
  "subject_company": {
    "kbo": "0430.141.055",
    "name_full": "DECOFA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "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": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "A. SCHETS \u0026 PARTNERS -Belassingsconsultants/Accountants",
    "grantor_name": null,
    "scope_summary": "De vennootschap wordt vertegenwoordigd en de administratieve en boekhoudkundige opvolging wordt gedaan, ondermeer bij het ondernemingsloket, bij alle administratieve en fiscale diensten, bij de banken en financi\u00EBle instellingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne Dedobbeleer",
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      },
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Martine Dedobbeleer",
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        "birth_place": null
      },
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-27",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0430.141.055",
    "name_full": "DECOFA",
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  },
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}