SB Invest

{
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": "HECTAR INVEST",
    "office_city": "Kruisem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-18",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.640.015",
    "name_full": "HECTAR INVEST",
    "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 akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Luminad",
    "grantor_name": "HECTAR INVEST",
    "scope_summary": "De bestuurders verlenen een bijzondere volmacht aan Luminad en haar personeel om alle administratieve formaliteiten te vervullen ten aanzien van het rechtspersonenregister, KBO, BTW, Sociale Verzekeringskas, UBO register en het aandelenregister, om aanvragen, inschrijvingen, wijzigingen en andere administratieve verrichtingen uit te voeren en formulieren in te vullen, te ondertekenen en neer te leggen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "banking",
      "publication",
      "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
}