Lucky Star

{
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van de maand mei om achttien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering is gewijzigd van de derde vrijdag van mei naar de laatste donderdag van mei om 18u. De vergadering wordt verschoven naar de eerstvolgende werkdag als de datum valt op een wettelijke feestdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.911.488",
    "name_full": "LUCKY STAR",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2025-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten om in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen, met inbegrip van bepalingen over quorum, meerderheid en oproepingsregels."
  },
  "detected_kind": "agm_rules_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": "0552.896.931",
    "person_or_entity_name": "De naamloze vennootschap Lapis Circenses Invest"
  },
  "subject_company": {
    "kbo": "0411.911.488",
    "name_full": "LUCKY STAR",
    "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 akte",
    "(her)benoeming(en) bestuurder(s)",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VDV consultants",
    "grantor_name": null,
    "scope_summary": "Volmacht om formaliteiten te vervullen, verrichtingen te doen, verklaringen af te leggen en documenten neer te leggen bij een erkend ondernemingsloket en andere diensten voor een eventuele controle en/of wijziging van ingeschreven gegevens.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}