GIOTTO

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-05",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier jour du mois d\u2019avril de l\u2019ann\u00E9e 2026 \u00E0 13 heures",
    "old_schedule": "le dernier jour du mois d\u2019avril",
    "effective_from_year": 2026,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "1090 Jette, Rue Bonaventure 103",
    "address_old": null,
    "effective_date": "2025-05-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TRAN Pham Huyen Tran Karen"
  },
  "subject_company": {
    "kbo": "1022.967.740",
    "name_full": "GIOTTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Partena Professional \u2013 Guichet d\u2019entreprises et Secr\u00E9tariat social",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "TRAN Pham Huyen Tran Karen"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Partena Professional \u2013 Guichet d\u2019entreprises et Secr\u00E9tariat social",
    "grantor_name": "GIOTTO",
    "scope_summary": "Le mandataire ad hoc est d\u00E9sign\u00E9 pour signer tous documents et proc\u00E9der aux formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA, du Registre UBO, eStox ou pour l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
    "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
}