FASTRE NICK

{
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Komen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "De vennootschap dient niet langer een minimum kapitaal aan te houden, maar dient over een toereikend eigen vermogen te beschikken."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kievitenlaan 92, 1702 Groot-Bijgaarden",
    "address_old": "Nieuwenbos 108",
    "effective_date": "2023-09-26",
    "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": "Nick Fastr\u00E9"
  },
  "subject_company": {
    "kbo": "0863.605.450",
    "name_full": "FASTRE NICK",
    "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": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Nick Fastr\u00E9"
  },
  "special_procuration": {
    "grantee_kbo": "0456.346.101",
    "grantee_name": "BV DERUDDER BOEKHOUDINGSKANTOOR",
    "grantor_name": "FASTRE NICK",
    "scope_summary": "Verlenen van bijzondere volmacht om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de aanpassing van de inschrijving bij de kruispuntbank der ondernemingen, fiscale administraties, openbare besturen en andere overheidsdiensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "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
}