MATTHIAS KAULARD

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 11 der Statuten wurde neu aufgenommen, um die Vertretungsregeln zu \u00E4ndern. Im Falle eines einzigen Verwalters vertritt dieser die Gesellschaft allein durch seine Unterschrift. Im Falle mehrerer Verwalter ist die Gesellschaft rechtskr\u00E4ftig vertreten durch zwei Verwalter, die gemeinsam auftreten, oder durch den Vorsitzenden des Verwaltungsrates. In der t\u00E4glichen Verwaltung vertritt jeder delegierte Verwalter oder Direktor die Gesellschaft allein durch seine Unterschrift."
  },
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0841.867.750",
    "name_full": "MATTHIAS KAULARD",
    "legal_form": "GmbH"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": null,
    "filing_reference": "*23468471*"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Ausfertigung, Koordinierung der Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Matthias Albert KAULARD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG, GENERALVERSAMMLUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "generalversammlung",
    "date": "2022-06-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "auf den Monat Juni zu verlegen",
    "old_schedule": "allj\u00E4hrlich am 4. Samstag des Monats Juni um 10 Uhr",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "verwalter",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Matthias KAULARD"
  },
  "subject_company": {
    "kbo": "0841.867.750",
    "name_full": "MATTHIAS KAULARD",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "Ausfertigung, Koordinierung der Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "verwalter",
    "organ": null,
    "person_name": "Matthias KAULARD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}