NOTARIS MIA KNAPEN

{
  "notary": {
    "name": "Joel VANGRONSVELD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand juni, om negentien (19) uur",
    "old_schedule": "eerste maandag van de maand juni, om negentien (19) uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeenroepen, mits alle aandeelhouders het besluit unaniem ondertekenen binnen 20 dagen voor de statutaire datum. De datum van het ondertekende besluit wordt geacht de datum van de vergadering te zijn."
  },
  "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": "KNAPEN Mia Victorine Ghislaine"
  },
  "subject_company": {
    "kbo": "0806.096.724",
    "name_full": "NOTARIS MIA KNAPEN",
    "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": [
    "uitgifte van de akte van zevenentwintig december tweeduizend drie\u00EBntwintig",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "KNAPEN Mia Victorine Ghislaine"
  },
  "special_procuration": {
    "grantee_kbo": "0810.482.312",
    "grantee_name": "ARCANUS Accountants \u0026 Belastingconsulenten",
    "grantor_name": "NOTARIS MIA KNAPEN",
    "scope_summary": "Volmacht om individueel te handelen voor het ondernemingsloket, de kruispuntbank voor ondernemingen, de BTW-, fiscale en andere administraties en openbare besturen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}