PRIVESAUNA DI LUSSO

{
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    "name": "St\u00E9phanie Westerlinck",
    "firm_city": null,
    "firm_name": "Notaris SW",
    "office_city": "Berlaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": "elf mei om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Sofie Maria Ren\u00E9 Van de Moortel"
  },
  "subject_company": {
    "kbo": "0809.405.909",
    "name_full": "PRIVESAUNA DI LUSSO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0886.042.342",
    "grantee_name": "Accounting Team Hallaar BV (Luc Torfs BV)",
    "grantor_name": "De aandeelhouders",
    "scope_summary": "De vennootschap wordt vertegenwoordigd bij overheidsinstanties zoals de Directe Belastingen, BTW, AOIF, RZS, en andere administraties voor diverse procedures zoals aangiften, vergunningen, inschrijvingen, en publicaties in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "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
}