THE BUFFALO SHOE

{
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    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0863.587.832",
    "person_or_entity_name": "BV \u0022BIAGGI\u0022"
  },
  "subject_company": {
    "kbo": "0428.297.461",
    "name_full": "THE BUFFALO SHOE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.452",
    "grantee_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "grantor_name": "THE BUFFALO SHOE",
    "scope_summary": "Verleent een bijzondere volmacht aan een accountantskantoor en zijn personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten af te sluiten bij private en publiekrechtelijke instanties, met inbegrip van ondernemingsrechtbanken, de KBO, BTW-administratie en andere fiscale instanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}