Gomad

{
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand december om 18 uur",
    "old_schedule": "derde donderdag van de maand december om 18 uur",
    "effective_from_year": 2022,
    "rule_changes_summary": "Artikel 15 is aangepast om de oproepingsprocedure voor de algemene vergadering te regelen, inclusief de vereiste dat de oproepingen tenminste vijftien dagen voor de vergadering per e-mail worden verstuurd."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.863.309",
    "name_full": "GOMAD",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-06-30",
    "filing_reference": "*22322226*"
  },
  "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 van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2027,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Juribel Partners",
    "grantor_name": "algemene vergadering",
    "scope_summary": "De algemene vergadering heeft Juribel Partners aangesteld als bijzondere gemachtigde met recht van substitutie om alle formaliteiten te vervullen en documenten te ondertekenen voor de wijziging/verbetering van de inschrijving in de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}

{
  "notary": {
    "name": "Christophe Cootjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-30",
    "filing_date": "2021-12-28",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand september om 18 uur",
    "old_schedule": "derde donderdag van de maand september om 18 uur",
    "effective_from_year": 2022,
    "rule_changes_summary": "Artikel 15 (organisatie en bijeenroeping) en artikel 21 (boekjaar) zijn aangepast om de jaarvergadering te verschuiven naar de derde donderdag van september en het boekjaar te verlengen tot 31 maart."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0678.863.309",
    "name_full": "Gomad",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-03-31",
    "filing_reference": 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 van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": 2022,
    "transition_period_end": "2022-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Juribel Partners",
    "grantor_name": "algemene vergadering",
    "scope_summary": "De algemene vergadering heeft een bijzondere machtiging verleend aan Juribel Partners en haar aangestelden om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}