Duchateaukes

{
  "notary": {
    "name": "Thomas Sercu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-08",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-05-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om 10 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VANDECASTEELE Joost"
  },
  "subject_company": {
    "kbo": "1023.121.257",
    "name_full": "Duchateaukes",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VANDECASTEELE Joost"
  },
  "special_procuration": {
    "grantee_kbo": "0430.543.012",
    "grantee_name": "Ernst \u0026 Young Fiduciaire",
    "grantor_name": null,
    "scope_summary": "De besloten vennootschap Ernst \u0026 Young Fiduciaire wordt aangesteld tot bijzondere volmachtdrager voor alle functies van accountant en belastingconsulent, met de bevoegdheid om de vennootschap te vertegenwoordigen bij belastingadministraties, de griffie van de Ondernemingsrechtbank, erkende ondernemingsloketten, de Kruispuntbank van Ondernemingen en voor de aanmaak van een elektronisch aandelenregister en registratie in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}