Summary:
Statutes changeNotary:
RONNY VAN EECKHOUT · WaregemFirm:
Nathalie Desimpel – Elisabeth Desimpel – Ronny Van Eeckhout, geassocieerde notarissen
Technical details
{
"notary": {
"name": "RONNY VAN EECKHOUT",
"firm_city": null,
"firm_name": "Nathalie Desimpel \u2013 Elisabeth Desimpel \u2013 Ronny Van Eeckhout, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-22",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen met eenparigheid van stemmen, met uitzondering van statutenwijzigingen. Er is ook een elektronische algemene vergadering mogelijk."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0888.350.249",
"name_full": "ELEKTRO J. VANDERSTEENE",
"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": [
"uitgifte akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "Jan Vandersteene"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}