1SPACE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Leeuwerikweg 11 te 3140 Keerbergen",
    "address_old": "Leemstraat 22/05 te 2861 Onze-Lieve-Vrouw-Waver",
    "effective_date": "2024-09-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0780.391.031",
    "name_full": "1SPACE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorin Despiegelaere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beslissing bestuurder d.d. 25/09/2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0416.727.836",
    "grantee_name": "Verschaeren \u0026 Mertens BV",
    "grantor_name": null,
    "scope_summary": "Vervullen van alle nuttige of noodzakelijke administratieve formaliteiten, met inbegrip van de neerlegging van de adreswijziging, het bijhouden van het UBO-register en van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijvingen en/of wijzigingen van de gegevens in de Kruispuntbank van Ondernemingen, Sociaal Verzekeringsfonds en de directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}