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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
11-10-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Kim RUYSEN · Antwerpen
Technical details
{
"notary": {
"name": "Kim RUYSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-11",
"filing_date": "2022-10-07",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "de laatste maandag van de maand juni om 19 uur",
"old_schedule": null,
"effective_from_year": 2022,
"rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd en wordt voortaan gehouden op de laatste maandag van juni om 19 uur."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0438.828.988",
"name_full": "CREATRENDS",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": "06",
"new_start_mm_dd": "01",
"old_start_mm_dd": "07",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Vereycken \u0026 Vereycken Accounting",
"grantor_name": "CREATRENDS",
"scope_summary": "Aangewezen als lasthebber ad hoc om over de fondsen te beschikken, alle documenten te ondertekenen en formaliteiten te vervullen bij de btw-administratie en voor de inschrijving bij de KBO.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}