Summary:
Statutes changeNotary:
Nele Thienpont · Gent – Sint-Denijs-Westrem
Technical details
{
"notary": {
"name": "Nele Thienpont",
"firm_city": null,
"firm_name": null,
"office_city": "Gent \u2013 Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand februari",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering heeft de datum van de algemene vergadering verplaatst naar de derde vrijdag van de maand februari en de statuten daaraan aangepast."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "ROGIERS Paulien"
},
"subject_company": {
"kbo": "0460.891.342",
"name_full": "M \u0026 M Confiserie",
"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 proces-verbaal de dato 02/11/2023",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de bestuurders m.b.t. de wijziging van het voorwerp"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}