HERDIA

{
  "notary": {
    "name": "Christel Meuris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel \u2013 Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "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": "Britt Reniers"
  },
  "subject_company": {
    "kbo": "0884.307.527",
    "name_full": "Herdia",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uittreksel",
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "algemene_vergadering",
    "person_name": "Britt Reniers"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Accountantskantoor Alaerts",
    "grantor_name": "Herdia",
    "scope_summary": "Verleend aan Accountantskantoor Alaerts om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, het openen van een elektronisch effectenregister (eStox), en de aansluiting bij het sociaal verzekeringsfonds te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "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
}