MAES MATTRESS TICKING

{
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    "firm_name": null,
    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, DOEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 14.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0459.055.072",
    "name_full": "MAES MATTRESS TICKING",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "het verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
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    "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": "2:8 \u00A74",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Gr\u00E9goire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 16 juni 2023 blijkt dat het mandaat van de bestuurder Maes Gr\u00E9goire op heden is be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.055.072",
    "name_full": "MAES MATTRESS TICKING",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "MAES MANAGEMENT \u0026 BUILDING NV",
    "person_name": null,
    "org_rep_person_name": "Maes Jozef",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}