HEYLEN - GEERTS

{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-16",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand april om 14:00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De gewone algemene vergadering wordt jaarlijks gehouden in de gemeente waar de zetel van de vennootschap is gevestigd op de eerste maandag van de maand april om 14:00 uur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.720.123",
    "name_full": "HEYLEN - GEERTS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.869.303",
    "org_name": "Studiecentrum Voor Accountancy Herentals",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "11",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-10-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0478.869.303",
    "grantee_name": "Studiecentrum Voor Accountancy Herentals",
    "grantor_name": "MV-C",
    "scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}