Technische details
{
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-05",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "dertig september om twaalf uur",
"effective_from_year": null,
"rule_changes_summary": "Toegang en uitoefening stemrecht: effectenhouder moet ingeschreven zijn in het register van effecten op naam, rechten mogen niet geschorst zijn. Ieder aandeel geeft recht op \u00E9\u00E9n stem."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "HAGEDOREN Walter Jules Maria"
},
"subject_company": {
"kbo": "0537.974.272",
"name_full": "FURIOUS KNITWEAR",
"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 het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "04-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "HAGEDOREN Walter Jules Maria"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Fiduciaire P. De Wachter BV GCV",
"grantor_name": "FURIOUS KNITWEAR",
"scope_summary": "De volmacht is gegeven aan de fiduciaire en haar aangestelden om alle nodige formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid.",
"monetary_cap_eur": null,
"scope_categories": [
"registration",
"tax",
"social",
"government"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}