IMMO STPP

{
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van de mogelijkheid om de algemene vergaderingen en de vergaderingen van het bestuursorgaan te laten doorgaan middels elektronisch communicatiemiddel; toevoeging van de mogelijkheid tot uitkering van interimdividenden."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LANTMEETERS Peter"
  },
  "subject_company": {
    "kbo": "0453.289.215",
    "name_full": "IMMO STPP",
    "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": [
    "Afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "LANTMEETERS Peter"
  },
  "special_procuration": {
    "grantee_kbo": "0455.929.494",
    "grantee_name": "QPS ACCOUNTANTS",
    "grantor_name": null,
    "scope_summary": "Vervullen van formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en inschrijving in het eStox-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "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
}