DE GREEF - DE MARS

{
  "notary": {
    "name": "Steven Podevyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-29",
    "unanimous": null
  },
  "agm_change": null,
  "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": "De Greef Philip, De Mars Greet"
  },
  "subject_company": {
    "kbo": "0474.903.585",
    "name_full": "DE GREEF - DE MARS",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "De Greef Philip, De Mars Greet"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "boekhoudkantoor/accountantskantoor Van den Neste en Partners",
    "grantor_name": null,
    "scope_summary": "Verleening van bijzondere volmacht voor het vervullen van alle mogelijke formaliteiten bij de diensten van de RSZ en loonadministratie, de sociale kas, betreffende neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie, en/of bij alle administratieve en/of juridische autoriteiten, en daartoe zo nodig een ondernemingsloket aan te stellen, alsook opname E-stox register en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}