LUX WAREHOUSING

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte VAN PARIJS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "BOEKJAAR VENNOOTSCHAP \u2013 STATUTENWIJZIGING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand maart om 17 uur",
    "old_schedule": "eerste vrijdag van de maand maart om 17 uur",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering kan besluiten treffen ongeacht het aantal aandelen waarvoor aan de stemming wordt deelgenomen, en de besluiten worden genomen bij gewone meerderheid van stemmen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.798.304",
    "name_full": "LUX WAREHOUSING",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": "*24455733*"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}