METAL BUILDING

{
  "notary": {
    "name": "Marc VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand september om negentien uur (19.00 u.)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-11-20",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "WOUTERS Geert Francis Annie"
  },
  "subject_company": {
    "kbo": "0478.408.948",
    "name_full": "METAL BUILDING",
    "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": [
    "expeditie proces-verbaal statutenwijziging d.d. 20 november 2023",
    "verslag bestuursorgaan d.d. 23 oktober 2023",
    "co\u00F6rdinatie statuten per 20 november 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "WOUTERS Geert Francis Annie"
  },
  "special_procuration": {
    "grantee_kbo": "0451.331.201",
    "grantee_name": "Boekhoudkantoor Marien",
    "grantor_name": "METAL BUILDING",
    "scope_summary": "Verleend om de bestuurders te vertegenwoordigen en bij te staan bij diverse formaliteiten, inschrijvingen, en administratieve taken zoals BTW-aangiftes en KBO-inschrijvingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "publication",
      "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
}