SYNCOPE REAL ESTATE

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De enige aandeelhouder verklaart dat de vergadering wordt geopend om 10.00 uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0704.603.842",
    "name_full": "SYNCOPE REAL ESTATE",
    "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": [
    "uitgifte akte",
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet_statutair_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Tom Jozef Robert VAN DEN DAELE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "5:82 WVV",
    "effective_date": "2023-08-08",
    "shareholder_kbo": null,
    "shareholder_name": "Tom Jozef Robert VAN DEN DAELE"
  }
}