V.D.V. CONSEIL

{
  "notary": {
    "name": "Hilde KNOPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-19",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION AUX STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me vendredi du mois de mai de chaque ann\u00E9e \u00E0 dix-huit heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des Soci\u00E9t\u00E9s, incluant des r\u00E8gles de pr\u00E9f\u00E9rence pour la souscription des parts nouvelles, des d\u00E9lais de souscription, et des dispositions sur la transmission des parts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "gerant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Daniel VANDERVEKEN"
  },
  "subject_company": {
    "kbo": "0457.816.739",
    "name_full": "V.D.V. CONSEIL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gerant",
    "organ": "bestuursorgaan",
    "person_name": "Daniel VANDERVEKEN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur Vanderveken Daniel",
    "grantor_name": null,
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions, y compris les formalit\u00E9s aupr\u00E8s du registre de commerce, de l\u0027administration de la TVA, de la banque carrefour et du guichet d\u0027entreprise.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "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
}