CAMICOL

{
  "notary": {
    "name": "Stephan MOURISSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "VOOR BEKNOPT UITTREKSEL VAN AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste donderdag van de maand juni om 20u00",
    "old_schedule": "de laatste donderdag van de maand juni om 20u00",
    "effective_from_year": 2026,
    "rule_changes_summary": "De jaarvergadering zal plaatsvinden op de laatste donderdag van de maand juni om 20u00."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0559.805.014",
    "name_full": "Camicol",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Titeca Accountancy",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register en EstoXX te verrichten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koninginnestraat 2, 9771 Kruisem",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Koninginnestraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lobeliastraat 4, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Lobeliastraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "de vennootschap overeenkomstig artikel 2 van haar statuten beslist heeft om haar zetel te verplaatsen van Lobeliastraat 4, 8670 Koksijde naar Koninginnestraat 2, 9771 Kruisem, met ingang van 24 december 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0559.805.014",
    "name_full": "Camicol",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}