MARSI

{
  "notary": {
    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van de maand februari om 17 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": 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": "VAN OSTA Margit"
  },
  "subject_company": {
    "kbo": "0452.492.231",
    "name_full": "MARSI",
    "legal_form": "NV"
  },
  "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 akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VAN OSTA Margit"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Filip Augustyns Fiscaal accountant Groep Fibover BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "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
}