VARENSBOS PROJECTS

{
  "notary": {
    "name": "Thibault VAN BELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "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": "LAROY Vincent"
  },
  "subject_company": {
    "kbo": "0652.776.247",
    "name_full": "VARENSBOS PROJECTS",
    "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 het proces-verbaal van buitengewone algemene vergadering van 21 februari 2024",
    "bijlage verslagen bestuursorgaan en bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "LAROY Vincent"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bebotax",
    "grantor_name": "VARENSBOS PROJECTS",
    "scope_summary": "Bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, Btw-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}