VAN SCHELVERGEM DIEDERIK

{
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om veertien uur",
    "old_schedule": "eerste zaterdag van de maand juni om veertien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu worden verdaagd met drie weken."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN SCHELVERGEM Diederik Achiel Louis"
  },
  "subject_company": {
    "kbo": "0886.592.470",
    "name_full": "VAN SCHELVERGEM DIEDERIK",
    "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": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "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": null,
  "special_procuration": {
    "grantee_kbo": "0875.430.542",
    "grantee_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "grantor_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "scope_summary": "Een bijzondere volmacht verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, de griffie van de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Van Schelvergem Diederik"
  }
}