Gradix

{
  "notary": {
    "name": "Gwen Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-05",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-05-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van juni om 10 uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "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": "Tim Vanderwaeren"
  },
  "subject_company": {
    "kbo": "1022.990.803",
    "name_full": "Gradix",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV DIDO",
    "person_name": "Hugo Lambrechts",
    "org_rep_person_name": "Hugo Lambrechts"
  },
  "co_filed_documents": [
    "uitgifte van voormelde oprichtingsakte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Tim Vanderwaeren"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "NV DIDO",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle noodzakelijke inschrijvingen en wijzigingen in de KBO, belastingadministratie, sociaal verzekeringsfondsen, UBO register en EStox te verrichten, onder voorwaarde van neerlegging van de oprichtingsakte.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}