Luc Daenens

{
  "notary": {
    "name": "Johan Van Caenegem",
    "firm_city": null,
    "firm_name": "Van Caenegem \u0026 Van Caenegem, geassocieerde notarissen BV",
    "office_city": "Kruisem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de tweede zaterdag van de maand maart om tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de overdrachtsregeling, mogelijkheid tot uitkering interim-dividend, schriftelijke algemene vergadering, en mogelijkheid elektronisch effectenregister."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DAENENS Luc"
  },
  "subject_company": {
    "kbo": "0864.720.653",
    "name_full": "Luc Daenens",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026B Partners Waregem BV",
    "person_name": "Johan Van Caenegem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzluidend afschrift van het proces-verbaal d.d. 19 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "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": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DAENENS Luc"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "A\u0026B Partners Waregem BV",
    "grantor_name": null,
    "scope_summary": "Vermogen tot het vervullen van formaliteiten bij de ondernemingsrechtbank, met name publicaties in het Belgisch Staatsblad, en het vervullen van formaliteiten betreffende inschrijvingen, wijzigingen en schrappingen in het digitaal effectenregister e-stox en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}