Smartt Concept

{
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijzigingen in de tekst van de artikelen 1, 12 \u00A71, 16, 17, 18 \u00A71 en 22 van de statuten, inclusief verwijzingen naar het Wetboek Economisch Recht en het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.934.025",
    "name_full": "Smartt Concept",
    "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": [
    "proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 20 oktober 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV A\u0026BV",
    "grantor_name": "Smartt Concept",
    "scope_summary": "Een bijzondere volmacht wordt verleend aan de BV A\u0026BV en haar personeel om de inschrijving en alle noodzakelijke formaliteiten te vervullen bij diverse administratieve instanties zoals de Griffie, KBO, BTW-administratie, en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "other"
    ],
    "termination_clause": "Deze volmacht geldt tot herroeping ervan.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}