WOLFS WONEN

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte VAN PARIJS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "Ieder jaar, op de laatste maandag van de maand juni om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering van de laatste maandag van mei naar de laatste maandag van juni."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Tongersesteenweg 303",
    "address_old": "Tongersesteenweg 296",
    "effective_date": null,
    "effective_date_is_approximate": 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": "SMOLDERS Pascale"
  },
  "subject_company": {
    "kbo": "0871.210.448",
    "name_full": "HORREUM",
    "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 de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "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": "SMOLDERS Pascale"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "de heer Sven Damen, als mandataris van accountantskantoor FISO CONSULT BV, met zetel te 3800 Sint-Truiden, Narcissenlaan 10, en de andere bestuurders, zaakvoerders, bedienden en aangestelden",
    "scope_summary": "Verleend aan de heer Sven Damen en andere bestuurders, zaakvoerders, bedienden en aangestelden om de vennootschap te vertegenwoordigen tegenover fiscale administraties, ondernemingsloketten, rechtspersonenregister, sociaalrechtelijke administraties en overige overheidsdiensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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": null
}