KIONI

{
  "notary": {
    "name": "Jean-Pierre VANDEN WEGHE",
    "firm_city": null,
    "firm_name": "Notarisvennootschap VdW Notarissen",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei om 11.00",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering."
  },
  "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": "De Mazi\u00E8re Johan Maria"
  },
  "subject_company": {
    "kbo": "0672.566.326",
    "name_full": "KIONI",
    "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": [
    "Een afschrift van de akte",
    "De geco\u00F6rdineerde statuten",
    "Onderhandse volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0416.727.836",
    "grantee_name": "Accountantskantoor J. Verschaeren \u0026 H. Mertens",
    "grantor_name": "KIONI",
    "scope_summary": "Volmacht om de vennootschap en haar bestuurders te vertegenwoordigen bij diverse diensten, zoals het ondernemingsloket, belastingdiensten, sociale verzekeringsfondsen, de griffie van de rechtbank van Koophandel, en het ondernemingsloket voor inschrijvingen en wijzigingen in de Kruispuntenbank Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "publication",
      "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
}