POLLIX

{
  "notary": {
    "name": "Annemie Van Caenegem",
    "firm_city": null,
    "firm_name": "Van Caenegem \u0026 Van Caenegem, geassocieerde notarissen BV",
    "office_city": "Kruishoutem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Anne-Sophie WILLEMS"
  },
  "subject_company": {
    "kbo": "0507.973.657",
    "name_full": "ANNE-SOPHIE WILLEMS, GEASSOCIEERD NOTARIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een sluidend afschrift van het proces-verbaal d.d. 28 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Anne-Sophie Willems"
  },
  "special_procuration": {
    "grantee_kbo": "0468.055.484",
    "grantee_name": "Baker Tilly",
    "grantor_name": null,
    "scope_summary": "Vervullen van formaliteiten voor neerleggingen en publicaties van beslissingen van bestuurders, algemene vergadering of dagelijks bestuur, inclusief formaliteiten bij de KBO, Ondernemingsloketten en de BTW.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}