ELKOBE

{
  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": "Benedikt Cuypers, geassocieerde notarissen",
    "office_city": "Heist-op-den-Berg",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand juni om twintig uur",
    "old_schedule": "eerste dinsdag van de maand juni om twintig uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijziging van de AGM-schijf of besluitvormingsregels; enkel herstructurering van statuten en bestuur."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Berlaarbaan 484, 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver)",
    "address_old": "Berlaarbaan 484, 2861 Sint-Katelijne-Waver",
    "effective_date": "2023-12-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "onbepaald",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-08",
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bernarts Koen"
  },
  "subject_company": {
    "kbo": "0477.575.936",
    "name_full": "ELKOBE",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.888.888",
    "org_name": "Accountantskantoor Gorris BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 8 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Bernarts Koen"
  },
  "special_procuration": {
    "grantee_kbo": "0888.888.888",
    "grantee_name": "Accountantskantoor Gorris BV",
    "grantor_name": "ELKOBE",
    "scope_summary": "Verlening van bijzondere macht om de registratie van de vennoot en aandelen in het UBO-register te verwezenlijken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De macht kan op elk moment worden ingetrokken door de vennootschap.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}