KIMOTEX INTERNATIONAL

{
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 11 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering kan nu ook schriftelijk worden gehouden, mits alle aandeelhouders unaniem akkoord gaan. De datum van het ondertekende schriftelijke besluit wordt geacht de datum van de jaarvergadering te zijn, mits het besluit 20 dagen voor de statutaire datum is bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030",
    "mandate_kind": "bestuurder",
    "period_start": "2024-02-21",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw DE JONCK Kim Paula Clement"
  },
  "subject_company": {
    "kbo": "0446.170.306",
    "name_full": "KIMOTEX INTERNATIONAL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.851.483",
    "org_name": "GE-FIBO BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "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": "Mevrouw DE JONCK Kim Paula Clement"
  },
  "special_procuration": {
    "grantee_kbo": "0877.851.483",
    "grantee_name": "GE-FIBO BV",
    "grantor_name": null,
    "scope_summary": "Volmacht voor inschrijving en wijzigingen bij de KBO, BTW-diensten en andere overheden om de vennootschap in regel te stellen met alle nodige formaliteiten.",
    "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
}