Laboratoire GILLES Thomas

{
  "notary": {
    "name": "Bernard CESAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stavelot",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "3\u00E8me vendredi du mois de mars \u00E0 17 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "constitution",
  "other_address": {
    "action": "added",
    "purpose": "siege_administratif",
    "address_new": "4970 Stavelot, Thier de Li\u00E8ge, 5/B",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GILLES Thomas"
  },
  "subject_company": {
    "kbo": "1006.375.493",
    "name_full": "Laboratoire GILLES Thomas",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard CESAR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "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": 2025,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "GILLES Thomas"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Thomas GILLES",
    "grantor_name": null,
    "scope_summary": "Mandataire ad hoc pour disposer des fonds, signer des documents et proc\u00E9der aux formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ou pour l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "GILLES Thomas"
  }
}