OTCHO

{
  "notary": {
    "name": "Daphn\u00E9 Verbauwhede",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-11-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "De gewone algemene vergadering van de aandeelhouders, ook jaarvergadering genoemd, wordt ieder jaar gehouden op de laatste dinsdag van de maand juni om 20.00 uur.",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Wolfaardstraat 11, 8800 Roeselare",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.225.279",
    "name_full": "OTCHO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.783.130",
    "org_name": "ADE CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de akte oprichting",
    "de eerste versie van de tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0463.783.130",
    "grantee_name": "ADE CONSULTANTS",
    "grantor_name": "OTCHO",
    "scope_summary": "Verleend om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van diverse overheidsdiensten en derden, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Aur\u00E9lie VERCAEMPT"
  }
}