IMMO BAKS

{
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand februari om achttien uur",
    "old_schedule": "laatste vrijdag van de maand februari om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering worden verstuurd per e-mail tenminste 15 dagen voor de vergadering. Aan de personen zonder e-mailadres wordt de oproeping verstuurd per gewone post op dezelfde dag als de elektronische oproepingen."
  },
  "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": "0718.601.239",
    "person_or_entity_name": "LAFELI"
  },
  "subject_company": {
    "kbo": "0475.812.615",
    "name_full": "IMMO BAKS",
    "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",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "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": "VANBROECKHOVEN Bart Tony Luc"
  },
  "special_procuration": {
    "grantee_kbo": "0827.023.780",
    "grantee_name": "ABFK",
    "grantor_name": "IMMO BAKS",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en de opening van een elektronisch effectenregister (eStox) te vervullen en te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-16",
    "filing_date": "2003-12-01",
    "act_kind_objet": "WIJZIGING ZETEL VAN DE VENNOOTSCHAP"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-12-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3740 Bilzen, Stationlaan 15/1a",
    "address_old": "GINDEROVERSTRAAT 113/2-3590 DIEPENBEEK",
    "effective_date": "2003-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.812.615",
    "name_full": "IMMO BAKS",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanbroeckhoven Bart",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -16/12/2003-",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}