Finas

{
  "notary": {
    "name": "Wim VANBERGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Het nieuwe alinea 1 van artikel 24 luidt nu: \u0022Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december.\u0022"
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.160.782",
    "name_full": "Finas",
    "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": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Moore Mol",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de diverse belastingadministraties (waaronder de BTW-administratie) en de sociale wetgeving te regelen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Merellaan 1 te 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Merellaan",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PAS 144, 2440 GEEL",
        "city": "GEEL",
        "region": "vlaams_gewest",
        "street": "Pas",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "144",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen opgemaakt door het bestuursorgaan op 17 juli 2023 blijkt de beslissing om vanaf heden de maatschappelijke zetel te wijzigen van Pas 144 te 2440 Geel naar Merellaan 1 te 2470 Retie.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.160.782",
    "name_full": "FINAS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Minnen Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}