EPOXON

{
  "notary": {
    "name": "Philippe De Jonghe",
    "firm_city": null,
    "firm_name": "De Jonghe \u0026 Verrewaere, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de tweede zaterdag van de maand oktober",
    "old_schedule": "de tweede zaterdag van de maand oktober",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang be\u00EBindigen. De algemene vergadering mag geen opzeggingstermijn noch vertrekvergoeding voorzien."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.253.182",
    "name_full": "Epoxon",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte en verslag bestuursorgaan",
    "Co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}