TOOBRO-INVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lentraprise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures",
    "old_schedule": "dernier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures",
    "effective_from_year": 2025,
    "rule_changes_summary": "Le premier exercice social est report\u00E9 du 31 d\u00E9cembre 2024 au 30 juin 2025. La date de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire est d\u00E9cal\u00E9e au vendredi 26 d\u00E9cembre 2025."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Pierre Van Obberghen 62 -1140 Evere",
    "address_old": "Rue Pierre Van Obberghen 62 -1140 Evere",
    "effective_date": "2024-12-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2024-12-23",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur SALIHU Abdulcerim \u0026 Monsieur SALIHU Shqiprim"
  },
  "subject_company": {
    "kbo": "1006.383.611",
    "name_full": "TOOBRO-INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur SALIHU Abdulcerim \u0026 Monsieur SALIHU Shqiprim",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "Acte de constitution de la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "12-31",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur SALIHU Abdulcerim \u0026 Monsieur SALIHU Shqiprim"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "TOOBRO-INVEST",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}