IMMOPEN

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "VERSCHIEDENES, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, GENERALVERSAMMLUNG"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Rue de Verviers 36A",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHOFFERS Joseph, SCHOFFERS Rapha\u00EBl, SCHOFFERS Nicolas"
  },
  "subject_company": {
    "kbo": "0428.243.815",
    "name_full": "IMMOPEN",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung des Protokolls der Generalversammlung",
    "koordinierten Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "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": "president",
    "organ": "raad_van_bestuur",
    "person_name": "SCHOFFERS Joseph"
  },
  "special_procuration": {
    "grantee_kbo": "0422.320.182",
    "grantee_name": "FIDUCIAIRE YVES ELEN \u0026 C\u00B0 SA",
    "grantor_name": null,
    "scope_summary": "Erm\u00E4chtigt die FIDUCIAIRE YVES ELEN \u0026 C\u00B0 SA und ihre Vertreter, alle Formalit\u00E4ten f\u00FCr die Eintragung, \u00C4nderung und L\u00F6schung von Handels- und Handwerksvereinigungen bei der Crossroads Bank for Enterprises zu erledigen, administrative Verpflichtungen zu erf\u00FCllen, Lizenzen zu beantragen, Bescheinigungen \u00FCber die Gleichwertigkeit von Diplomen zu beantragen, Eintragungen in Register und Datenbanken zu erledigen, Formalit\u00E4ten beim Handelsgericht zu erledigen, einschlie\u00DFlich der Einreichung und Unterze",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "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
}