DIEUSSAERT

{
  "notary": {
    "name": "Aude Cauchie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGEN), DIVERSEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste vrijdag van de maand mei om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van elektronische algemene vergaderingen (artikel 19bis) en schriftelijke algemene vergaderingen (artikel 19)."
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DIEUSSAERT Tom"
  },
  "subject_company": {
    "kbo": "0870.503.338",
    "name_full": "DIEUSSAERT",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging van een uitgifte."
  ],
  "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": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "DIEUSSAERT Tom"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "GYSEN \u0026 VAN EYCKEN",
    "grantor_name": "DIEUSSAERT",
    "scope_summary": "Vermogen om alle formaliteiten bij de Kruispuntbank der ondernemingen en bij de Administratie van de belasting over de toegevoegde waarde te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}