WASSERIJ DROOGKUIS VAN ENDE & ROXY

{
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste donderdag van de maand juni om achttien (18) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (NV)."
  },
  "detected_kind": "agm_rules_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": "De heer VAN ENDE Carl"
  },
  "subject_company": {
    "kbo": "0404.218.004",
    "name_full": "WASSERIJ DROOGKUIS VAN ENDE \u0026 ROXY",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0525.860.160",
    "org_name": "FACTO ACCOUNTANCY BV",
    "person_name": null,
    "org_rep_person_name": "VAN ENDE Johan"
  },
  "co_filed_documents": [
    "expeditie akte",
    "benoeming van bestuurders",
    "verslag van \u00E9\u00E9nhoofdigheid",
    "historiek met 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": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "De heer VAN ENDE Carl"
  },
  "special_procuration": {
    "grantee_kbo": "0525.860.160",
    "grantee_name": "FACTO ACCOUNTANCY BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om formaliteiten te vervullen, verrichtingen te doen, verklaringen af te leggen en documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket en andere diensten voor een eventuele controle en/of wijziging van de ingeschreven gegevens van de vennootschap in de KBO en bij andere federale en/of regionale (overheids-)diensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "other"
    ],
    "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": null
  }
}