INFRA

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
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  },
  "act_meta": {
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    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste dinsdag van de maand mei om 17u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0439.065.253",
    "name_full": "INVESTMENT FRANKENBERG",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "expeditie van het PV dd. 20 juni 2024 met bijlagen",
    "co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MELLAERTS Frank",
    "grantor_name": null,
    "scope_summary": "Formaliteiten voor de inschrijving/aanpassing van gegevens in de KBO en de BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Monfils",
        "address": null,
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      },
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      "evidence_quote": "1) het ontslag van bestuurder Fran\u00E7ois Monfils als bestuurder te aanvaarden.",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) kwijting te verlenen aan de bestuurder Fran\u00E7ois Monfils.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) de benoeming van dhr. Baudouin van der Kelen, Weisetterstraat 14 te 1910 Kampenhout, tot bestuurder voor een periode van zes jaar eindigend op de Algemene Vergadering van 2028 goed te keuren.",
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    },
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      "kind": "substantive_delegation",
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        "name": "Frank Mellaerts",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4) alle bevoegdheden te geven aan dhr. Frank Mellaerts teneinde alle wettelijke formaliteiten te vervullen bij om het even welk ondernemingsloket, het Belgisch Staatsblad en/of de Kruispuntbank van Ondernemingen die vereist zijn om de bovengenoemde beslissingen kenbaar te maken, hierin begrepen het ",
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    "office_city": "Voortmeerbeek",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-31",
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    }
  ],
  "is_correction": false,
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    "kbo": "0439.065.253",
    "name_full": "INVESTMENT FRANKENBERG",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}