Huzzay

{
  "notary": {
    "name": "Sven HEYVAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "HAMME",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "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": "Van der Jeught Peter"
  },
  "subject_company": {
    "kbo": "0643.652.705",
    "name_full": "Huzzay",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.858.505",
    "org_name": "VAN HERREWEGHE \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "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": "Van der Jeught Peter"
  },
  "special_procuration": {
    "grantee_kbo": "0479.858.505",
    "grantee_name": "VAN HERREWEGHE \u0026 PARTNERS",
    "grantor_name": null,
    "scope_summary": "Vermogen tot het vervullen van alle mogelijke formaliteiten betreffende neerleggingen en/of publicaties die verband houden met beslissingen van bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, alsook formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, Ondernemingsloketten en de btw.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "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
}