STOCKHUIS SMITS & SOM

{
  "notary": {
    "name": "Fredericus Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "laatste werkdag van de maand mei om 19.00 uur",
    "effective_from_year": 2020,
    "rule_changes_summary": "De vennootschap kan nu door \u00E9\u00E9n bestuurder worden bestuurd in plaats van door een collegiale raad van bestuur. Het minimumaantal bestuurders kan worden herleid tot twee indien de vennootschap minder dan drie aandeelhouders telt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-11",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Agnes Smits"
  },
  "subject_company": {
    "kbo": "0442.872.009",
    "name_full": "STOCKHUIS SMITS \u0026 SOM",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan 10 november 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "03",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Agnes Smits"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV SCA-Lier",
    "grantor_name": null,
    "scope_summary": "Bijzondere volmacht voor het vervullen en ondertekenen van formaliteiten bij diverse instanties (KBO, BTW, Griffie, etc.) en het aanbrengen van eventuele latere wijzigingen van de gegevens van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "recovery",
      "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "68.05.22-491.21",
        "name": "Jacques Smits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de Bijzondere Algemene Vergadering van de Naamloze Vennootschap STOCKHUIS SMITS en SOM dd. 01-12-2022 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen tot bestuurders van de vennootschap: - de heer Jacques Smits, nationaal nummer: 68.05.22-491.21;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "48.12.03-354.66",
        "name": "Agnes Som",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de Bijzondere Algemene Vergadering van de Naamloze Vennootschap STOCKHUIS SMITS en SOM dd. 01-12-2022 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen tot bestuurders van de vennootschap: - mevrouw Agnes Som, nationaal nummer: 48.12.03-354.66;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "75.04.24-406.89",
        "name": "Agnes Smits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de Bijzondere Algemene Vergadering van de Naamloze Vennootschap STOCKHUIS SMITS en SOM dd. 01-12-2022 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen tot bestuurders van de vennootschap: - mevrouw Agnes Smits, nationaal nummer: 75.04.24-406.89;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "48.12.03-354.66",
        "name": "Agnes Som",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het Verslag van de Raad van bestuur van de Naamloze Vennootschap STOCKHUIS SMITS en SOM dd. 01-12-2022 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om te herbenoemen tot gedelegeerd bestuurder van de vennootschap: - mevrouw Agnes Som, nationaal nummer: 48.12.03-354.66;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-01-10",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.872.009",
    "name_full": "STOCKHUIS SMITS en SOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Agnes Som",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}