DR BARTHOLOMEEUSEN ELLEN

{
  "notary": {
    "name": "Luc DE FERM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde woensdag van de maand mei, om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor de datering van de jaarvergadering en bijzondere algemene vergadering, inclusief de mogelijkheid voor schriftelijke besluiten en elektronische deelname."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "statuur",
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BARTHOLOMEEUSEN Ellen"
  },
  "subject_company": {
    "kbo": "0525.731.882",
    "name_full": "DR BARTHOLOMEEUSEN ELLEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statuur",
    "organ": "bestuursorgaan",
    "person_name": "BARTHOLOMEEUSEN Ellen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}