Guisset

{
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier vendredi du mois de mai \u00E0 10:00 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GUISSET Jean-Marie Emile Luc"
  },
  "subject_company": {
    "kbo": "0886.609.296",
    "name_full": "FlyJMB",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "L\u2019exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "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": "administrateur",
    "organ": "organe_d_administration",
    "person_name": "GUISSET Jean-Marie Emile Luc"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "David Lavens",
    "grantor_name": null,
    "scope_summary": "Pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer toutes les pi\u00E8ces et actes pour un ou plusieurs guichets d\u0027entreprise agr\u00E9es.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}