OZOOS

{
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de d\u00E9cembre \u00E0 dix-huit heures",
    "old_schedule": "le dernier vendredi du mois de d\u00E9cembre \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au dernier vendredi du mois de d\u00E9cembre \u00E0 dix-huit heures."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DERRIKS Tanguy"
  },
  "subject_company": {
    "kbo": "0898.816.054",
    "name_full": "OZOOS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "06-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "representant",
    "organ": "organe d\u0027administration",
    "person_name": "DERRIKS Tanguy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ALLARD Annick",
    "grantor_name": null,
    "scope_summary": "Pouvoir particulier conf\u00E9r\u00E9 \u00E0 Madame ALLARD Annick, agissant pour la soci\u00E9t\u00E9 iFid Fiduciaire Digitale, pour faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "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
}