De Kapelhoeve

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-09",
    "act_kind_objet": "wijziging boekjaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand september om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de laatste vrijdag van september om 20.00 uur, of op de eerstvolgende werkdag indien die dag een wettelijke feestdag is."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0765.775.507",
    "name_full": "DE KAPELHOEVE",
    "legal_form": "CV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.179.147",
    "org_name": "VANKEMMEL-VERACX BV",
    "person_name": "Godelieve VANHOUTTE",
    "org_rep_person_name": "Godelieve VANHOUTTE"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2024-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0464.179.147",
    "grantee_name": "VANKEMMEL-VERACX BV",
    "grantor_name": "DE KAPELHOEVE",
    "scope_summary": "Volmacht voor het vervullen van alle formaliteiten voor de tenuitvoerlegging van de beslissingen, waaronder formaliteiten bij het Staatsblad, ondernemingsloketten en fiscale administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "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
}