DEWEJA

{
  "notary": {
    "name": "Katrien MAES",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-25",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste donderdag van de maand maart om 20.00 uur",
    "old_schedule": "de laatste donderdag van de maand maart om 20.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De tekst van artikel 12 is gewijzigd om de datum van de jaarvergadering te verplaatsen en te vaststellen op de laatste donderdag van de maand maart om 20.00 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Bergstraat 78",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.381.136",
    "name_full": "DEWEJA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "volmacht tot deelname aan de buitengewone algemene vergadering"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-09-30"
  },
  "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
}