MANIMCOR

{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.919.531",
    "name_full_after": "MANIMCOR",
    "legal_form_after": "B.V.",
    "name_full_before": "MANIMCOR",
    "current_zetel_raw": "Roodborstjeslaan 4, 2950 Kapellen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0440.567.565",
      "holder_name": "I.B.A. Integraal bedrijfsadvies",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "I.B.A. Integraal bedrijfsadvies",
        "excluded_powers": []
      },
      {
        "name": "de instrumenterende notaris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de wijziging van het boekjaar (van 1 januari tot 31 december naar 1 juli tot 30 juni), de verlenging van het lopende boekjaar tot 30 juni 2025, en de verschuiving van de jaarvergadering naar december.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}