Dial Invest

{
  "notary": {
    "name": "Thomas BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-12",
    "filing_date": "2004-01-22",
    "act_kind_objet": "Verplaatsing van maatschappelijke zetel - afschaffing nominale waarde van de aandelen - omzetting maatschappelijk kapitaal in euro - aanpassing van statuten aan Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 16 van de statuten is gewijzigd om te bepalen dat de vennoten eenparig en schriftelijk alle besluiten kunnen nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van die welke bij authentieke akte moeten worden verleden."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2980 Zoersel, Raymond Delbekestraat 373",
    "address_old": "9100 Sint-N\u0131klaas, guido Gezellelaan 64",
    "effective_date": "2004-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.560.972",
    "name_full": "DIAL INVEST",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de gecoordineerde statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2004,
    "transition_period_end": "2004-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}