EMAJU

{
  "notary": {
    "name": "Annemie Van Caenegem",
    "firm_city": null,
    "firm_name": "Van Caenegem \u0026 Van Caenegem, geassocieerde notarissen BV",
    "office_city": "Kruishoutem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand maart om 17.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ann DE SMET"
  },
  "subject_company": {
    "kbo": "0652.837.021",
    "name_full": "ANN DE SMET, GEASSOCIEERD NOTARIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een sluidend afschrift van het proces-verbaal d.d. 28 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "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": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ann De Smet"
  },
  "special_procuration": {
    "grantee_kbo": "0468.055.484",
    "grantee_name": "Baker Tilly",
    "grantor_name": null,
    "scope_summary": "De besloten vennootschap Baker Tilly wordt bevoegd om alle formaliteiten te vervullen die verband houden met beslissingen van de bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, inclusief formaliteiten voor de KBO, Ondernemingsloketten en de BTW.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Ann De Smet"
  }
}