VITAPO

{
  "notary": {
    "name": "Meester ANNELIES VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om 12.00 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de quorum voor buitengewone algemene vergaderingen: de aanwezige of vertegenwoordigde aandeelhouders moeten nu ten minste de helft van het totaal aantal uitgegeven aandelen vertegenwoordigen om op rechtsgeldige wijze te beraadslagen en te besluiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "opvolgend_zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jan Ceulemans"
  },
  "subject_company": {
    "kbo": "0638.890.597",
    "name_full": "VITAPO",
    "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": [
    "uitgifte van de statutenwijziging",
    "geco\u00F6rdineerde 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": "0475.831.322",
    "grantee_name": "Accountancy Kava",
    "grantor_name": null,
    "scope_summary": "Gevolmachtiging om alle nodige formaliteiten en verrichtingen bij de ondernemingsrechtbank, Kruispuntbankonderneming, ondernemingsloket en belastingdiensten te wijzigen/verbeteren/schrappen, en om de vennootschap in en buiten rechte te vertegenwoordigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "recovery",
      "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
}