M-DOORS

{
  "notary": {
    "name": "Tristan-Aymeric SEBRECHTS",
    "firm_city": null,
    "firm_name": "NotaLink Notarissen",
    "office_city": "Schoten",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist met eenparigheid van stemmen de mogelijkheid tot een schriftelijke en elektronische algemene vergadering in te voeren."
  },
  "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": "0833.846.642",
    "person_or_entity_name": "LYBELLE BVBA"
  },
  "subject_company": {
    "kbo": "0895.651.973",
    "name_full": "M-DOORS",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD Accountants en Belastingconsulenten",
    "grantor_name": null,
    "scope_summary": "Verleend om het nodige te doen voor alle voorgaande, huidige en toekomstige formaliteiten, inschrijvingen of wijzigingen van de inschrijving bij het ondernemingsloket, UBO-register, en ten overstaan van alle andere overheidsinstanties.",
    "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
}