DYLAN CASAER

{
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand mei om 17u",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "De jaarvergadering wordt jaarlijks gehouden op de eerste vrijdag van mei om 17u. Indien deze dag een zaterdag, zondag of wettelijke feestdag is, vindt de vergadering plaats op de eerstvolgende werkdag, zelfde uur. De oproepingen worden 15 dagen voor de vergadering per e-mail verzonden aan de enige aandeelhouder, de commissarissen en de enige bestuurder."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9308 Aalst (Hofstade), Babbelaarstraat 120",
    "address_old": "Nederveldstraat 21",
    "effective_date": "2023-01-01",
    "effective_date_is_approximate": false
  },
  "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": "Dylan Casaer"
  },
  "subject_company": {
    "kbo": "0479.634.613",
    "name_full": "DYLAN CASAER",
    "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": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "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": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Dylan Casaer"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Dylan Casaer"
  }
}