Gemma Vi

{
  "notary": {
    "name": "Dorine MERLO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "trente novembre, \u00E0 dix-huit (18.00) heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 18bis: Introduction of written resolutions for AGMs. Article 18ter: Introduction of electronic participation and voting for AGMs."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame LIEVENS, Isabelle Madeleine Lieve"
  },
  "subject_company": {
    "kbo": "0878.665.887",
    "name_full": "GEMMA Vi",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D\u0026D CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Geert DEWALHEYNS"
  },
  "co_filed_documents": [
    "copie conforme de l\u2019acte",
    "les statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur SAELENS, Carl Frans Robert"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "D\u0026D CONSULTING",
    "grantor_name": "GEMMA Vi",
    "scope_summary": "A procuration is granted to D\u0026D CONSULTING to handle all formalities related to registration, modification, or cessation with the Guichet des entreprises and BCE, as well as with the VAT Administration, and to sign all necessary documents and acts, including opening an electronic register of titles (eStox) and performing all required actions.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "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
}