Oaked

{
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is integraal vervangen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0782.804.648",
    "name_full": "Oaked",
    "legal_form": "VZW"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0630.769.125",
    "org_name": "BV IBA Holding",
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": "Nicolas Olivier"
  },
  "co_filed_documents": [
    "origineel exemplaar BAV",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0440.567.565",
    "grantee_name": "BV I.B.A. Integraal bedrijfsadvies",
    "grantor_name": "Oaked",
    "scope_summary": "Verleend om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, het ondernemingsloket, de BTW-administraties en het sociaal verzekeringsfonds om alle nodige formaliteiten te verrichten, verklaringen af te leggen, documenten te ondertekenen en neer te leggen (met inbegrip van de publicatieformulieren 1 en 2), nodig voor de publicatie van de beslissingen die werden genomen in de Bijlagen van het Belgisch Staatsblad en in het algeme",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Kwijting wordt verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Claes",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van 01 januari 2023 wordt akte genomen van de benoeming als nieuwe bestuurder van de vereniging en dit voor onbepaalde tijd van dhr. Jelle Claes.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Nicolas Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "BV I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door haar bestuurder BV IBA Holding, met ondernemingsnummer 0630.769.125 en zetel te 2260 We",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-01",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-01",
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    },
    {
      "body": "enige_bestuurder",
      "date": "2023-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-01",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.804.648",
    "name_full": "Oaked",
    "legal_form": "VZW"
  },
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    "person_role_at_subject": "Vaste vertegenwoordiger BV IBA Holding"
  },
  "co_filed_documents": [
    "origineel exemplaar BAV"
  ],
  "corrected_publication_numac": null
}