SOKOLOWSKA JOWITA

{
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-10",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.931.232",
    "name_full_after": "SOKOLOWSKA JOWITA",
    "legal_form_after": "B.V.",
    "name_full_before": "SOKOLOWSKA JOWITA",
    "current_zetel_raw": "Steenbrugstraat 24 8530 Harelbeke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0828.181.842",
      "holder_name": "DE LEENHEER \u0026 C\u00B0",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The fiscal year is standardized to run from January 1st to December 31st of the same year.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van het hetzelfde",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The annual general meeting is scheduled for May 27th at 17:00, with a provision to move to the next working day if it falls on a legal holiday.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op gelijk welke andere plaats aangeduid in het eventuele bericht van bijeenroeping, op 27 mei om 17 uur. Valt de hierboven",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DE LEENHEER \u0026 C\u00B0",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOKOLOWSKI Andrzej",
        "address": "8500 Kortrijk, Minister Liebaertlaan 53E/025",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering beslist heeft, met meerderheid van stemmen, de heer SOKOLOWSKI Andrzej, wonende te 8500 Kortrijk, Minister Liebaertlaan 53E/025, te benoemen tot niet-statutair bestuurder voor onbepaalde duur, en dit met ingang van 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.931.232",
    "name_full": "SOKOLOWSKA Jowita",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "SOKOLOWSKA Jowita",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}