J. VANDERBRUGGEN

{
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    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp en de doelen van de vennootschap, schrapping van de activiteiten als bedrijfsrevisor, wijziging van artikels 8, 11 en 13 van de statuten, en verlening van bijzondere machtiging aan de bestuurders."
  },
  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0467.432.211",
    "name_full": "J. VANDERBRUGGEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op dertig (30) maart om tien uur (10.00u).",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besluit om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van Vennootschappen en Verenigingen en houdende diverse bepalingen aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jozef VANDERBRUGGEN"
  },
  "subject_company": {
    "kbo": "0467.432.211",
    "name_full": "J. VANDERBRUGGEN",
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  "co_filed_documents": [
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  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire zaakvoerder",
    "organ": null,
    "person_name": "Jozef VANDERBRUGGEN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}