Samenvatting:
Agm reschedulingNotaris:
Stéphane SAEY · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-17",
"unanimous": null
},
"agm_change": {
"new_schedule": "ieder jaar gehouden worden op 20 juni om 11.00 uur, en indien dit een wettelijke feestdag is op de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
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"mandate_renewal": {
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"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "DEJAEGER Jo Jules Maria"
},
"subject_company": {
"kbo": "0449.598.463",
"name_full": "GRONDWERKEN JO DEJAEGER",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
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"new_start_mm_dd": "01-01",
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},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "CLAERBOUT Katrien Agnes Yvonne"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}