R & S INVEST

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    "name": "Christian PEERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-05",
    "filing_date": null,
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - KAPITAALSVERHOGING - OMZETTING IN BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID - ONSLAG EN BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand mei, om negentien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2004,
    "rule_changes_summary": "De oproeping tot de algemene vergadering moet gedaan worden binnen de drie weken na het gedane verzoek."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": "2003-09-30",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Walter Alfons Willy BORNAUW"
  },
  "subject_company": {
    "kbo": "0435.088.253",
    "name_full": "Cooperatieve Vennootschap met Onbeperkte en Hoofdelijke Aansprakelijkheid W.B.-TRANSPORT",
    "legal_form": "CVVOHA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian PEERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte",
    "bijzonder verslag zaakvoerder met tussentijdse balans",
    "revisoraal verslag"
  ],
  "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": 2004,
    "transition_period_end": "2003-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Walter Alfons Willy BORNAUW"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaris Christian PEERS",
    "grantor_name": "W.B.-TRANSPORT",
    "scope_summary": "Machtiging om de akte in de bijlage tot het Belgisch Staatsblad af te kondigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "transport",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}