FLANDERS RETAIL

{
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      "subkind": "renewal",
      "via_org": {
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        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 30/06/2023 blijkt dat de vergadering beslist heeft om de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IB",
      "decharge_status": null,
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      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02528, en Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640 aan als haar vertegenwoordigers.",
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      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02528, en Dries Oosterlinck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02640 aan als haar vertegenwoordigers.",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
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    }
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  "subject_company": {
    "kbo": "0643.593.218",
    "name_full": "FLANDERS RETAIL",
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{
  "notary": {
    "name": "Wesley CIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
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  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om dertien uur (13u00)",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 18 van de nieuw aangenomen tekst der statuten."
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  "detected_kind": "agm_rescheduling",
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    "kbo": "0643.593.218",
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  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}