IMMO CAS

{
  "notary": {
    "name": "Dorine MERLO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rekem-Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste werkdag van de maand september om negentien uur (19.00u)",
    "old_schedule": "derde vrijdag van de maand september om twintig uur (20.00u)",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum en tijdstip van de gewone algemene vergadering."
  },
  "detected_kind": "agm_rules_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": "VANDECAETSBEEK Petra"
  },
  "subject_company": {
    "kbo": "0476.280.193",
    "name_full": "IMMO CAS",
    "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": [
    "eenzsluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "KOTERBA Jurgen"
  },
  "special_procuration": {
    "grantee_kbo": "0810.482.312",
    "grantee_name": "Arcanus Accountants \u0026 Belastingconsulenten BV",
    "grantor_name": null,
    "scope_summary": "Vermogen tot het verrichten van verbeteringen, wijzigingen en schrappingen in de KBO en het vervullen van formaliteiten bij publiek- en private rechtelijke instellingen, met inbegrip van btw, sociale kas, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "personnel",
      "recovery",
      "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
}