GTE CONSTRUCT

{
  "notary": {
    "name": "Magali GOESAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni, om 10.00 uur",
    "old_schedule": "derde zaterdag van de maand juni, om 10.00 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De regeling inzake het bestuur en de vertegenwoordiging van de vennootschap in de huidige statuten is integraal geschrapt en vervangen door de regeling in de nieuwe statuten, teneinde een enige bestuurder te implementeren."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0838.030.510",
    "name_full": "GTE CONSTRUCT",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Samen neergelegd; afschrift van de akte van 19 december 2023, geco\u00F6rdineerde statuten per 19 december 2023."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "penningmeester",
    "organ": null,
    "person_name": "DEDEYNE Guido Medard Leon"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}