BLACK BULL

{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier jour ouvrable du mois de mai, \u00E0 18.00 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts pour conserver la forme juridique SRL. Conversion du capital lib\u00E9r\u00E9 en compte de capitaux propres indisponible, suivi de sa suppression pour rendre les fonds disponibles. Adoption de nouveaux statuts sans modification de l\u0027objet social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KHAN Mohammad Amir"
  },
  "subject_company": {
    "kbo": "0508.563.476",
    "name_full": "BLACK BULL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "historique",
    "coordination"
  ],
  "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": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "FONCE Guy",
    "grantor_name": "BLACK BULL",
    "scope_summary": "Pouvoirs pour signer et approuver tous actes et proc\u00E8s-verbaux, substituer, et faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, incluant des d\u00E9clarations pour la Banque Carrefour des Entreprises, le registre des personnes morales, le guichet des entreprises, et des d\u00E9clarations fiscales (imp\u00F4ts sur les soci\u00E9t\u00E9s, T.V.A., O.N.S.S., Registre UBO, eStox).",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "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
}