Dereco

{
  "notary": {
    "name": "Aline Manshoven",
    "firm_city": null,
    "firm_name": "BOVEND\u0027AERDE \u0026 MANSHOVEN",
    "office_city": "Zonhoven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "1ste vrijdag van de maand juni om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Melkerijstraat 3, 3550 Heusden-Zolder",
    "address_old": null,
    "effective_date": "2023-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEFERM Dieter"
  },
  "subject_company": {
    "kbo": "1002.902.301",
    "name_full": "Dereco",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "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": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "DEFERM Dieter"
  },
  "special_procuration": {
    "grantee_kbo": "0837.247.778",
    "grantee_name": "BV CARMANS G. ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
    "grantor_name": null,
    "scope_summary": "Verleend om alle mogelijke formaliteiten te vervullen inzake de oprichting van de vennootschap en alle beslissingen die ooit door de vennootschap werden of zullen worden genomen, inclusief neerleggingen en verklaringen aan derden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "werking tot aan haar uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}