MSP Solutions

{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "jaarlijks gehouden in de gemeente waar de zetel van de vennootschap is gevestigd op de eerste dinsdag van de maand mei om 11.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van regels voor deelname op afstand via elektronisch communicatiemiddel, quorumberekening, en stemrechten voor obligatiehouders."
  },
  "detected_kind": "statutes_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": null,
    "person_or_entity_name": "IQ-Management"
  },
  "subject_company": {
    "kbo": "0456.589.490",
    "name_full": "MSP Solutions",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "IQ-Management"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "IQ-Management",
    "grantor_name": "MSP Solutions",
    "scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van identificatiegegevens in de Kruispuntbank van Ondernemingen en bij de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}