VDL CONSULTING

{
  "notary": {
    "name": "Stan Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "15 maart om vijftien uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "De gewone algemene vergadering wordt jaarlijks gehouden op de zetel van de vennootschap op 15 maart om vijftien uur. Indien die dag een zondag of wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.775.826",
    "name_full": "VDL CONSULTING",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "10",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "het bestuursorgaan",
    "grantor_name": "De vergadering",
    "scope_summary": "De vergadering verleent een bijzondere machtiging aan het bestuursorgaan om de voorgaande beslissingen uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}