Digitaal Bureau

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-25",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-14",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Dorre Eikstraat 17, 2550 Kontich",
    "address_old": "Belgicaplein 4 Bus 304, 2050 ANTWERPEN",
    "effective_date": "2025-03-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0644.440.680",
    "name_full": "DIGITAAL BUREAU",
    "legal_form": "CommV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0739.577.389",
    "org_name": "BV IBB KEMPEN",
    "person_name": "SIEN DAMS",
    "org_rep_person_name": "SIEN DAMS"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/03/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0739.577.389",
    "grantee_name": "BV IBB KEMPEN",
    "grantor_name": "BV IBB KEMPEN",
    "scope_summary": "Volmacht verleend aan BV IBB KEMPEN en diens aangestelden voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}