VITRERIE M. MAECK

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Dekoning",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.135.889",
    "name_full": "VITRERIE M. MAECK"
  }
}

{
  "notary": {
    "name": "Sandra de CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-05-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de juin \u00E0 10.00 heures",
    "old_schedule": "le troisi\u00E8me vendredi du mois de juin \u00E0 10.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SANCHEZ MOUTON Angel"
  },
  "subject_company": {
    "kbo": "0432.135.889",
    "name_full": "VITRERIE M. MAECK",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandra de CLERCQ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "SANCHEZ MOUTON Angel",
    "grantor_name": "VITRERIE M. MAECK",
    "scope_summary": "Donne tous pouvoirs \u00E0 Monsieur SANCHEZ MOUTON Angel, pr\u00E9nomm\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin d\u2019accomplir toutes les formalit\u00E9s aupr\u00E8s du guichet des entreprises et en particulier l\u2019inscription ou l\u2019adaptation des donn\u00E9es dans la Banque Carrefour des Entreprises, et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u2019administration de la T.V.A.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}