M.A.D.

{
  "notary": {
    "name": "Helene De Waele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede donderdag van de maand december om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de tweede donderdag van december om 18:00 uur. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag. Voor een enig aandeelhouder moet hij op deze datum de jaarrekening voor goedkeuring ondertekenen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Berlinda De Trogh"
  },
  "subject_company": {
    "kbo": "0478.341.246",
    "name_full": "M.A.D.",
    "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 van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Berlinda De Trogh"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Trofisk",
    "grantor_name": "M.A.D.",
    "scope_summary": "Verlenen van bijzondere volmachten aan de vennootschap Trofisk en haar personeelsleden om administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met inbegrip van formaliteiten bij erkende ondernemingsloketten en de btw-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerrebroek 130 te 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drongenplein 10 te Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Drongenplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2021-12-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-17",
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-02-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.341.246",
    "name_full": "M.A.D.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Trogh Berlinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-17/02/2022-Annexes du Moniteur belge"
  ]
}