DECORATIE NICO

{
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de derde maandag van de maand september, om 18u00",
    "old_schedule": "de derde maandag van de maand juli, om 18u00",
    "effective_from_year": 2025,
    "rule_changes_summary": "Wijziging van de datum van de jaarlijkse algemene vergadering van de derde maandag van juli naar de derde maandag van september, om 18u00. De oproepingen worden nu ten minste 15 dagen voor de vergadering verstuurd per e-mail."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1008.756.250",
    "name_full": "DECORATIE NICO",
    "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": [
    "Expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "28",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "03",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-03-31"
  },
  "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": {
    "art_csa": null,
    "effective_date": "2024-10-01",
    "shareholder_kbo": null,
    "shareholder_name": "MOUTTAU Nico"
  }
}