MALPY INVEST

{
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        "name": "Santens Fran\u00E7oise",
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      "evidence_quote": "Uit de notulen van de jaarvergadering dd. 11 april 2025 blijkt met onmiddellijke ingang voor een periode van zes jaar, eindigend na de jaarvergadering van 2031 het volgende",
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      "kind": "director_renew",
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      "decharge_status": null,
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    {
      "kind": "director_renew",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-04-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.965.290",
    "name_full": "MALPY INVEST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Elsje VANDERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0739.965.290",
    "name_full": "MALPY INVEST",
    "legal_form": "Naamloze vennootschap"
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  },
  "co_filed_documents": [
    "expeditie van het PV de dato 10 december 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0879.961.828",
    "grantee_name": "ACCOUNTANTSKANTOOR BEKAERT",
    "grantor_name": "MALPY INVEST",
    "scope_summary": "De vennootschap verleent aan de notaris en de accountant alle macht om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en te neerleggen, en alle noodzakelijke formaliteiten te vervullen en overeenkomsten af te sluiten met diverse overheidsinstanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}