KINESITHERAPIE VICKY VAN DROOGENBROECK

{
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 20.00 u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van mogelijkheid tot deelname aan de algemene vergadering op afstand via elektronische weg, uitbreiding van de stemming per brief v\u00F3\u00F3r de algemene vergadering, en mogelijkheid tot elektronische schriftelijke vragen aan bestuurders en commissarissen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN DROOGENBROECK Vicky Pieter"
  },
  "subject_company": {
    "kbo": "0846.576.012",
    "name_full": "KINESITHERAPIE VICKY VAN DROOGENBROECK",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "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": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VAN DROOGENBROECK Vicky Pieter"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MERAKI BV",
    "grantor_name": null,
    "scope_summary": "Het bestuursorgaan wordt gemachtigd om de verdere administratieve formaliteiten te vervullen. De vergadering verleent volmacht aan MERAKI BV om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
    "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
}