FINCOR

{
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "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": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "COOLS Vincent"
  },
  "subject_company": {
    "kbo": "0688.588.449",
    "name_full": "FINCOR",
    "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": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "COOLS Vincent"
  },
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "medewerkers bij Moore Finance \u0026 Tax BV",
    "grantor_name": "FINCOR",
    "scope_summary": "Verleend aan medewerkers van Moore Finance \u0026 Tax BV voor het vervullen van administratieve formaliteiten, zoals inschrijvingen bij de KBO, sociale verzekeringsfondsen, aanvragen van vergunningen, inschrijvingen in registers, publicaties in het Belgisch Staatsblad, BTW-formaliteiten en inschrijvingen in het e-stox en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "administrative",
      "social_security",
      "permits",
      "diplomas",
      "register",
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}