MEDIMAPI

{
  "notary": {
    "name": "Filip Wuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de derde vrijdag van de maand juni om veertien uur",
    "old_schedule": "de laatste vrijdag van de maand maart om veertien uur",
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0645.711.776",
    "name_full": "MEDIMAP\u0406",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "boekhoudkantoor \u0022De Decker \u0026 Co\u0022",
    "grantor_name": "MEDIMAP\u0406",
    "scope_summary": "Volmacht verleend om namens de vennootschap inschrijvingen, wijzigingen of doorhalingen in de KBO te bekomen, belastingformaliteiten te vervullen en alle benodigde stukken en akten te tekenen via een erkend ondernemingsloket.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2950 Kapellen, Doornenlaan 11",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Doornenlaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUCAPLEIN 169 TE 2610 WILRIJK",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Rucaplein",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Er biljkt uit het verslag van de bestuurder d.d. 01-09-2022 dat de bestuurder beslist heeft om de maatschappelijke zetel van de vennootschap, huidig gevestigd te 2610 Wilrijk, Rucaplein 169, te verplaatsen naar 2950 Kapellen, Doornenlaan 11, en dit met ingang van \u00E9\u00E9n september 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0645.711.776",
    "name_full": "MEDIMAP!",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marian PIQUEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag van de bestuurder d.d. 01-09-2022"
  ]
}