IMOPTIK

{
  "notary": {
    "name": "Helene De Waele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand september om 17.00 uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "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": "S\u00E9bastien Van Hoorde"
  },
  "subject_company": {
    "kbo": "0871.190.256",
    "name_full": "IMOPTIK",
    "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": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "S\u00E9bastien Van Hoorde"
  },
  "special_procuration": {
    "grantee_kbo": "0435.488.230",
    "grantee_name": "Productivity",
    "grantor_name": "IMOPTIK",
    "scope_summary": "Verlenen van bijzondere volmachten aan de besloten vennootschap Productivity, haar personeelsleden en aangestelden om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met name bij erkende ondernemingsloketten en de btw-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "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
}