Spoor33

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-07-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "Juni",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "other_address": {
    "action": "added",
    "purpose": "bijkantoor",
    "address_new": "Nieuwe Voetweg 17",
    "address_old": null,
    "effective_date": "2024-07-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tina Tutenel"
  },
  "subject_company": {
    "kbo": "1011.681.393",
    "name_full": "Spoor33",
    "legal_form": "Vennootschap onder firma"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.869.606",
    "org_name": "BV Cafta",
    "person_name": "Sven Claes",
    "org_rep_person_name": "Sven Claes"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "Tina Tutenel"
  },
  "special_procuration": {
    "grantee_kbo": "0833.869.606",
    "grantee_name": "BV Cafta",
    "grantor_name": null,
    "scope_summary": "Er wordt bijzondere volmacht verleend aan BV Cafta en diens aangestelden, met in het bijzonder Sven Claes, bestuurder van BV Cafta. Dit met de mogelijkheid alleen op te treden en met mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Deze volmacht geldt voor onbepaalde tijd en heeft werking tot aan haar uitdrukkelijke herroeping.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}