Julach

{
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "30 juni om 16u, indien deze dag een feestdag zou zijn, wordt ze gehouden op de vorige werkdag",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "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": null,
    "person_or_entity_name": "DEFREYNE, Cl\u00E9ment Roger Andries"
  },
  "subject_company": {
    "kbo": "0705.898.494",
    "name_full": "JULACH",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Atacs BV",
    "person_name": null,
    "org_rep_person_name": "Millemol CommV"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "dagelijks_bestuur",
    "organ": "bestuursorgaan",
    "person_name": "DEFREYNE, Cl\u00E9ment Roger Andries"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Atacs BV",
    "grantor_name": null,
    "scope_summary": "Machtiging om namens de vennootschap alle stukken te tekenen voor inschrijvingen, wijzigingen en doorhalingen in de KBO, registratie in het UBO-register en het elektronisch aandelenregister, aansluiting bij een sociaal secretariaat en verzekeringsfonds, aanvraag van BTW-nummer, belastingaangiften en het voeren van besprekingen en briefwisseling dienaangaande.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahousse Judith",
        "address": "8470 Gistel, Steenovenstraat 9A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering gaat over tot benoeming van Lahousse Judith, wonende te 8470 Gistel, Steenovenstraat 9A, als onbezoldigd bestuurder van de vennootschap voor onbepaalde duur en dit vanaf 01/01/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahousse Judith",
        "address": "8470 Gistel, Steenovenstraat 9A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming van bestuurder Lahousse Judith, rekening houdend met voormelde specifieke bevoegdheidsbeperking inzake haar mandaat, wordt met eenparigheid van stemmen goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0705.898.494",
    "name_full": "JULACH",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.210.866",
    "org_name": "Atacs BV",
    "person_name": null,
    "org_rep_person_name": "Millemol CommV",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}