GAIA

{
  "notary": {
    "name": "Magali GOESAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand september, om vijftien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering beslist de datum van de gewone algemene vergadering te wijzigen naar de laatste dinsdag van de maand september, om vijftien uur en dit voor de eerste maal in 2024."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Catherine Yvonne Julia DEDEYNE"
  },
  "subject_company": {
    "kbo": "0449.146.622",
    "name_full": "GAIA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Samen neergelegd; afschrift van de akte van 19 december 2023, geco\u00F6rdineerde statuten per 19 december 2023."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Catherine Yvonne Julia DEDEYNE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Van Cauwenberghe \u0026 Goesaert",
    "grantor_name": "GAIA",
    "scope_summary": "Verleening van alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}