J.T.O.

{
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging en uitbreiding van het voorwerp van de vennootschap zoals beschreven in artikel 3 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2820 Bonheiden, Oude Schrieksebaan 85A",
    "address_old": "3140 Keerbergen, Tremelobaan 48",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.968.881",
    "name_full": "J.T.O.",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 08/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.391.577",
    "grantee_name": "De besloten vennootschap \u0022VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN\u0022",
    "grantor_name": "De besloten vennootschap \u0022J.T.O.\u0022, met zetel te 3140 Keerbergen, Tremelobaan 48",
    "scope_summary": "De vennootschap verleent aan de notaris alle machten om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}