Forentrics

{
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de tweede dinsdag van de maand mei om elf uur",
    "old_schedule": "de laatste vrijdag van juni om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2024-01-26",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Philip Joris"
  },
  "subject_company": {
    "kbo": "1000.468.886",
    "name_full": "Forentrics",
    "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": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslagen van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Peter Claes"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "David Dessers, Rutger Duden, Dominik Verbist en Cresco Advocaten BV",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht om de vennootschap te vertegenwoordigen voor administratieve verrichtingen bij de ondernemingsrechtbank, KBO, ondernemingsloketten, sociaal verzekeringsfondsen en belastingadministraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}