LOMAK & CO

{
  "notary": {
    "name": "Peter DEHANDSCHUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": 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": "HAUMAN Johan"
  },
  "subject_company": {
    "kbo": "0885.178.349",
    "name_full": "LOMAK \u0026 CO",
    "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": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VAN VLIERBERGHE Jill Carla Joanna"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VC Boekhouders \u0026 Fiscalisten, Van Caekenberghe \u0026 Co",
    "grantor_name": null,
    "scope_summary": "Verleend om in naam van de vennootschap alle documenten te ondertekenen, formaliteiten te vervullen en al het nodige te doen bij het Ondernemingsloket, de Kruispuntbank der ondernemingen, de diensten van de B.T.W., de belastingen, de R.S.Z, en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "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
}