Masterplan Edegem

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      },
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "wijziging vaste vertegenwoordiger en herbenoeming bestuurders"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
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    }
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  "subject_company": {
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    "name_full": "Masterplan Edegem",
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
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      },
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      },
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  "act_meta": {
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    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-06-21",
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    }
  ],
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    "kbo": "0828.590.034",
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    "legal_form": "NV"
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{
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels betreffende het bestuur en vertegenwoordiging van de vennootschap."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0828.590.034",
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  "co_filed_documents": [
    "expeditie van de akte",
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  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw VAN DEN BOGAERT Karolien Johanna Hendrika",
    "grantor_name": "Masterplan Edegem",
    "scope_summary": "Verlenen van machtiging om namens de vennootschap alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie bij de administratie van de BTW.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
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    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    },
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-12-01",
    "filing_date": "2022-11-22",
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