LOHEMA

{
  "notary": {
    "name": "Tine Planckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 18: Invoering van schriftelijke algemene vergaderingen (artikel 2:8 \u00A74 WVV). Artikel 19: Invoering van elektronische algemene vergaderingen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEMEERE Justin Jean-Paul Denis"
  },
  "subject_company": {
    "kbo": "0693.776.959",
    "name_full": "LOHEMA",
    "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": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "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": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Finfacts BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om de vennootschap in te schrijven en te wijzigen in de KBO, bij de fiscale administraties, en voor wat betreft wijzigingen in het UBO-register en e-Stox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}