Tanger Markt Laken

{
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": "Dejongh, De Boungne \u0026 De Smedt geassocieerde notarissen",
    "office_city": "Kalmthout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-02-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 15 juni om 17 uur.",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
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    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Marie-Christine 185-191, 1020 Laken",
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    "effective_date": "2024-02-06",
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  },
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    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BARGHAOUL Mohamed"
  },
  "subject_company": {
    "kbo": "1005.684.419",
    "name_full": "Tanger Markt Laken",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "All Finance and Accounting NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de oprichtingsakte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Bijlagen bij het Belgisch Staatsblad",
    "Vlaamse Codex Fiscaliteit",
    "eerste versie van de statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": "12",
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    "old_start_mm_dd": "01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "BARGHAOUL Mohamed"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "All Finance and Accounting NV",
    "grantor_name": "Tanger Markt Laken",
    "scope_summary": "Aangewezen als lasthebber ad hoc om over de fondsen te beschikken, alle documenten te ondertekenen, formaliteiten te vervullen bij de btw-administratie en inschrijving bij de KBO, een elektronisch register van aandelen op naam te openen en te onderhouden, en wettelijke gegevens aan het UBO-register over te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
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    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}