PIER

{
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum voor een buitengewone algemene vergadering. Een wijziging van de statuten is alleen dan aangenomen wanneer zij drie/vierde van de stemmen verbonden aan de aanwezige aandelen heeft verkregen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EMBRECHTS Pieter"
  },
  "subject_company": {
    "kbo": "0558.850.850",
    "name_full": "Pier",
    "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": [
    "expeditie"
  ],
  "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": "raad_van_bestuur",
    "person_name": "EMBRECHTS Pieter"
  },
  "special_procuration": {
    "grantee_kbo": "0473.111.164",
    "grantee_name": "HVCO",
    "grantor_name": "Pier",
    "scope_summary": "De heer EMBRECHTS Pieter geeft een volmacht aan de besloten vennootschap \u0022HVCO\u0022 om namens haar werknemers of aangestelden alle formaliteiten voor inschrijving, wijziging of doorhaling van inschrijving in diverse overheidsinstanties (zoals KBO, Aannemers, Belastingen, Douane, BTW, UBO-REGISTER) te vervullen, kosten te betalen en verklaringen te tekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "publication",
      "tax",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}